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Terence Adams - Director (British, 96 years old, born April 1930)
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Resigned
|
|
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Neil Arrowsmith - Director (British, 69 years old, born October 1957)
Appointed 03 September 2012, Resigned 11 February 2015
|
Resigned
|
|
|
Chris Baxter - Director (British, 76 years old, born December 1950)
Appointed 01 December 2014, Resigned 28 October 2020
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Resigned
|
|
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Richard Bedells - Director (British, 73 years old, born April 1953)
Appointed 21 January 1999, Resigned 26 April 2022
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Resigned
|
|
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John Bennett - Director (British, 79 years old, born January 1947)
Appointed 21 August 2012, Resigned 14 November 2019
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Resigned
|
|
|
James Boughton - Director (British, 79 years old, born February 1947)
Appointed 12 March 2003, Resigned 01 December 2014
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Resigned
|
|
|
Kenneth Brookes - Director (British, 76 years old, born May 1950)
Appointed 08 September 2025
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Active
|
|
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Clifford Brown - Director (British, 98 years old, born August 1928)
|
Resigned
|
|
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Steven Brown - Director (United Kingdom, 71 years old, born February 1955)
Appointed 09 September 2008, Resigned 20 January 2025
|
Resigned
|
|
|
Steven Brown - Director (British, 71 years old, born February 1955)
Appointed 08 September 2025
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Active
|
|
|
Peter Childs - Director (British, 89 years old, born July 1937)
Appointed 21 September 2016, Resigned 06 November 2023
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Resigned
|
|
|
David Dunsford - Director (British, 76 years old, born April 1950)
Appointed 18 April 2016
|
Active
|
|
|
Michael Farrow - Director (British, 71 years old, born October 1955)
Appointed 29 January 2020, Resigned 30 January 2025
|
Resigned
|
|
|
Ronald Garrod - Director (British, 110 years old, born June 1916)
|
Resigned
|
|
|
Dale Gilbert - Director (British, 64 years old, born July 1962)
Appointed 10 March 2022
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Active
|
|
|
Barry Hales - Director (British, 87 years old, born May 1939)
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Resigned
|
|
|
Peter Hinde - Director (British, 97 years old, born February 1929)
|
Resigned
|
|
|
Derek Hornbuckle - Director (British, 70 years old, born January 1956)
Appointed 21 September 2022
|
Active
|
|
|
Derek Hornbuckle - Director (British, 70 years old, born January 1956)
Appointed 30 September 2015, Resigned 01 October 2015
|
Resigned
|
|
|
Brian Hornigold - Director (British, 76 years old, born June 1950)
Appointed 05 November 2015, Resigned 21 September 2022
|
Resigned
|
|
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John Humphrey - Director (British, 97 years old, born July 1929)
|
Resigned
|
|
|
Albert Hurst - Director (British, 107 years old, born March 1919)
|
Resigned
|
|
|
Frank Kovacs - Director (British, 68 years old, born December 1958)
Appointed 28 October 2020, Resigned 30 January 2025
|
Resigned
|
|
|
Frank Kovacs - Director (British, 68 years old, born December 1958)
Appointed 08 September 2025
|
Active
|
|
|
Iain Lauder - Director (British, 81 years old, born February 1945)
|
Resigned
|
|
|
Bruce Marks - Director (British, 71 years old, born October 1955)
Appointed 21 September 2022
|
Active
|
|
|
Anthony Merriman - Director (British, 95 years old, born August 1931)
Appointed 28 September 2006, Resigned 18 July 2025
|
Resigned
|
|
|
George Osborne - Director (British, 101 years old, born August 1925)
|
Resigned
|
|
|
William Perkins - Director (British, 103 years old, born November 1923)
|
Resigned
|
|
|
Eric Place - Director (British, 94 years old, born September 1932)
Appointed 21 August 2012, Resigned 01 December 2014
|
Resigned
|
|
|
Michael Richards - Director (British, 94 years old, born January 1932)
Appointed 12 January 2001, Resigned 28 September 2006
|
Resigned
|
|
|
Ian Richards - Director (British, 73 years old, born August 1953)
Appointed 01 December 2014, Resigned 20 January 2025
|
Resigned
|
|
|
Malcom Rogers - Director (British, 75 years old, born December 1951)
Appointed 28 October 2020, Resigned 10 March 2022
|
Resigned
|
|
|
Michael Sharpe - Director (British, 74 years old, born June 1952)
Appointed 03 June 2015, Resigned 30 January 2025
|
Resigned
|