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Stephen Allen - Director (British, 69 years old, born October 1957)
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Resigned
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Iain Andrew - Director (British, 61 years old, born July 1965)
Appointed 01 January 2001, Resigned 07 January 2004
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Resigned
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Simon Arnold - Director (British, 49 years old, born May 1977)
Appointed 30 September 2020, Resigned 05 February 2026
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Resigned
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Luke Bailey - Director (British, 40 years old, born April 1986)
Appointed 31 July 2019, Resigned 30 September 2020
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Resigned
|
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Keith Baker - Director (British, 75 years old, born January 1951)
Appointed 20 November 2002, Resigned 07 April 2008
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Resigned
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Dermot Blastland - Director (British, 76 years old, born May 1950)
Appointed 07 April 2008, Resigned 26 November 2010
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Resigned
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Maurice Boyle - Director (British, 68 years old, born February 1958)
Appointed 01 July 1998, Resigned 18 September 2006
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Resigned
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Paul Bradley - Director (British, 74 years old, born June 1952)
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Resigned
|
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Paul Brett - Director (British, 82 years old, born April 1944)
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Resigned
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Christine Browne - Director (British, 66 years old, born April 1960)
Appointed 12 February 2008, Resigned 06 August 2015
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Resigned
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Peter Buckingham - Director (British, 80 years old, born April 1946)
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Resigned
|
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James Bunn - Director (British, 54 years old, born November 1972)
Appointed 16 May 2011, Resigned 27 February 2012
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Resigned
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James Bunn - Director (British, 54 years old, born November 1972)
Appointed 12 February 2008, Resigned 01 June 2009
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Resigned
|
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Roger Burnell - Director (British, 76 years old, born April 1950)
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Resigned
|
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Paul Burraway - Director (British, 58 years old, born November 1968)
Appointed 01 November 2024
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Active
|
|
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Natalie Bush - Director (British, 47 years old, born June 1979)
Appointed 17 May 2024, Resigned 01 November 2024
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Resigned
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Helen Butler - Director (British, 76 years old, born March 1950)
Appointed 20 November 2001, Resigned 31 October 2004
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Resigned
|
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Robert Coldrake - Director (British, 48 years old, born July 1978)
Appointed 12 May 2017, Resigned 30 September 2020
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Resigned
|
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Fraser Ellacott - Director (British, 58 years old, born January 1968)
Appointed 12 February 2008, Resigned 18 May 2011
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Resigned
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Nicholas Fisk - Director (British, 66 years old, born April 1960)
Appointed 20 November 2001, Resigned 19 February 2010
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Resigned
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Dawn Flintham - Director (British, 60 years old, born November 1966)
Appointed 29 August 2023
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Active
|
|
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Michael Frith - Director (British, 84 years old, born September 1942)
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Resigned
|
|
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Carl Gissing - Director (British, 68 years old, born December 1958)
Appointed 12 February 2008, Resigned 22 October 2015
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Resigned
|
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Brian Grieve - Director (British, 90 years old, born October 1936)
|
Resigned
|
|
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Joshua Gubbay - Director (British, 57 years old, born September 1969)
Appointed 02 November 2011, Resigned 28 August 2015
|
Resigned
|
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Anthony Hatton - Director (British, 81 years old, born April 1945)
Appointed 01 January 2001, Resigned 12 August 2005
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Resigned
|
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Alexander Hunter - Director (British, 61 years old, born October 1965)
Appointed 01 October 2001, Resigned 08 March 2002
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Resigned
|
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Robert Hussey - Director (British, 66 years old, born June 1960)
Appointed 12 March 2002, Resigned 28 February 2006
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Resigned
|
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Brendan Kelly - Director (British, 36 years old, born June 1990)
Appointed 29 August 2023
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Active
|
|
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Wolfgang Kurth - Director (German, 78 years old, born May 1948)
Appointed 03 September 2001, Resigned 19 March 2003
|
Resigned
|
|
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Ian Ludlow - Director (British, 71 years old, born May 1955)
Appointed 07 February 2006, Resigned 04 February 2008
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Resigned
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Johan Lundgren - Director (Swedish, 60 years old, born October 1966)
Appointed 19 January 2011, Resigned 31 May 2015
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Resigned
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Jason Mahoney - Director (British, 55 years old, born April 1971)
Appointed 19 September 2011, Resigned 31 August 2016
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Resigned
|
|
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Richard Manley - Director (British, 76 years old, born October 1950)
|
Resigned
|