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Ken Allsopp - Director (British, 73 years old, born February 1953)
Appointed 06 May 1997, Resigned 01 August 2001
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Resigned
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Donna Assim - Director (British, 63 years old, born April 1963)
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Resigned
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Anne Berendt - Director (British, 78 years old, born August 1948)
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Resigned
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Peter Bradley - Director (British, 73 years old, born April 1953)
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Resigned
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Noreen Bray - Director (British, 76 years old, born February 1950)
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Resigned
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Stephanie Brimacombe - Director (British, 43 years old, born May 1983)
Appointed 30 September 2024
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Active
|
|
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Shena Campbell - Director (British, 66 years old, born September 1960)
Appointed 01 January 1992, Resigned 12 August 1996
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Resigned
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Adrian Coleman - Director (British, 63 years old, born October 1963)
Appointed 03 May 2016
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Active
|
|
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Raj Dadra - Director (British, 57 years old, born February 1969)
Appointed 01 May 2023, Resigned 12 September 2025
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Resigned
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Howard De Souza - Director (British, 70 years old, born October 1956)
Appointed 01 September 1993, Resigned 14 April 2000
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Resigned
|
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Paul Dimoldenberg - Director (British, 76 years old, born March 1950)
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Resigned
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Zurcher Donna - Director (British, 76 years old, born May 1950)
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Resigned
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Teresa-Anne Dunleavy - Director (British, 62 years old, born March 1964)
Appointed 01 January 2008, Resigned 01 January 2013
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Resigned
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Marguerite Frost - Director (British, 64 years old, born March 1962)
Appointed 03 May 2016, Resigned 30 April 2023
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Resigned
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David Hill - Director (British, 78 years old, born January 1948)
Appointed 18 May 1998, Resigned 11 September 2003
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Resigned
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Keith Hopkins - Director (British, 97 years old, born October 1929)
Appointed 07 November 1995, Resigned 01 July 2000
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Resigned
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John Leece - Director (British, 68 years old, born January 1958)
Appointed 01 January 2002, Resigned 30 June 2012
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Resigned
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Jeffrey Lyes - Director (British, 80 years old, born April 1946)
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Resigned
|
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Mark Lyne - Director (British, 54 years old, born November 1972)
Appointed 07 August 2012, Resigned 31 July 2015
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Resigned
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Trevor Morris - Director (British, 71 years old, born July 1955)
Appointed 01 June 2001, Resigned 03 November 2003
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Resigned
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Richard Moss - Director (British, 62 years old, born May 1964)
Appointed 22 June 2015, Resigned 30 September 2024
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Resigned
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Helen Newey - Director (British, 66 years old, born February 1960)
Appointed 01 February 2000, Resigned 17 August 2005
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Resigned
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Michael Park - Director (British, 82 years old, born May 1944)
Appointed 06 July 1993, Resigned 09 August 1994
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Resigned
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Simon Pearson - Director (British, 80 years old, born November 1946)
Appointed 07 November 1995, Resigned 01 August 2001
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Resigned
|
|
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Catherine Perry - Director (British, 73 years old, born August 1953)
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Resigned
|
|
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Luff Peter James - Director (British, 71 years old, born February 1955)
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Resigned
|
|
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Roopesh Prashar - Director (British, 52 years old, born June 1974)
Appointed 16 June 2015, Resigned 03 May 2016
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Resigned
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|
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William Roche - Director (British, 74 years old, born June 1952)
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Resigned
|
|
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William Sanderson - Director (British, 60 years old, born March 1966)
Appointed 01 January 2000, Resigned 31 August 2004
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Resigned
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Fiona Sharp - Director (British, 58 years old, born September 1968)
Appointed 30 December 1999, Resigned 31 December 2001
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 04 December 2025
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Active
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|
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Mark Smith - Director (British, 71 years old, born May 1955)
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Resigned
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