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John Allen - Director (British, 82 years old, born June 1944)
Appointed 06 June 1997, Resigned 01 April 2001
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Resigned
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Ian Barclay - Director (British, 68 years old, born May 1958)
Appointed 18 January 2019, Resigned 18 January 2019
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Resigned
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Stephen Barton - Director (British, 79 years old, born March 1947)
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Resigned
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Michael Brinsford - Director (British, 77 years old, born September 1949)
Appointed 18 June 2015, Resigned 13 August 2019
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Resigned
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Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 21 September 2023
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Active
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Vincent Crump - Director (British, 79 years old, born July 1947)
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Resigned
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Andrew Daw - Director (British, 70 years old, born September 1956)
Appointed 17 March 2021, Resigned 20 August 2025
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Resigned
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Iain Dye - Director (British, 75 years old, born October 1951)
Appointed 02 September 2010, Resigned 15 September 2016
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Resigned
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John Fordham - Director (British, 84 years old, born October 1942)
Appointed 01 April 2001, Resigned 08 May 2025
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Resigned
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Ian Gibbon - Director (British, 74 years old, born July 1952)
Appointed 02 July 1999, Resigned 25 November 2003
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Resigned
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Hamish Gray - Director (British, 80 years old, born June 1946)
Appointed 15 September 2016, Resigned 03 May 2018
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Resigned
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Stephen Hill - Director (British, 76 years old, born July 1950)
Appointed 25 November 2003, Resigned 19 October 2006
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Resigned
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Vanessa Hoare - Director (British, 47 years old, born May 1979)
Appointed 02 September 2010, Resigned 31 January 2012
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Resigned
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Jane Johnson - Director (British, 71 years old, born January 1955)
Appointed 19 October 2006, Resigned 08 July 2008
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Resigned
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Richard Krajewski - Director (British, 62 years old, born November 1964)
Appointed 27 November 2017
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Active
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Vivienne Martyn - Director (English, 77 years old, born April 1949)
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Resigned
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Keith Mayo - Director (British, 80 years old, born October 1946)
Appointed 08 July 2008, Resigned 02 September 2010
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Resigned
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Keith Packer - Director (British, 65 years old, born October 1961)
Appointed 21 September 2023
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Active
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Colin Richards - Director (British, 92 years old, born September 1934)
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Resigned
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Neil Robertson - Director (British, 74 years old, born September 1952)
Appointed 08 December 2014, Resigned 18 April 2024
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Resigned
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Frederick Sambrook - Director (British, 75 years old, born May 1951)
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Resigned
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Paul Sambrook - Director (British, 75 years old, born May 1951)
Appointed 02 September 2010, Resigned 10 July 2017
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Resigned
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Adrian Saunders - Director (British, 83 years old, born December 1943)
Appointed 13 September 2012, Resigned 18 October 2023
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Resigned
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Dawn Segrue - Director (British, 70 years old, born December 1956)
Appointed 01 January 2017
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Active
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Brian Setchell - Director (British, 74 years old, born September 1952)
Appointed 02 September 2010, Resigned 15 September 2011
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Resigned
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Barry Stone - Director (British, 66 years old, born May 1960)
Appointed 27 November 2017, Resigned 18 October 2023
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Resigned
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Sally Woolven - Director (British, 71 years old, born May 1955)
Appointed 15 September 2011, Resigned 31 December 2022
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Resigned
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