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Clifford Abrahams - Director (British, 59 years old, born February 1967)
Appointed 16 December 2024
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Active
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Philip Adler - Director (British, 67 years old, born September 1959)
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Resigned
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Stacey Ash - Director (British, 61 years old, born November 1965)
Appointed 06 April 2001, Resigned 11 May 2004
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Resigned
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Paul Austin - Director (British, 67 years old, born July 1959)
Appointed 06 April 2001, Resigned 12 July 2004
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Resigned
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Andrew Barron - Director (British, 61 years old, born June 1965)
Appointed 02 March 2026
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Active
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Nicholas Berry - Director (British, 84 years old, born July 1942)
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Resigned
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Rakesh Bhasin - Director (British, 64 years old, born November 1962)
Appointed 13 January 2021
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Active
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Toby Brereton - Director (British, 64 years old, born December 1962)
Appointed 23 May 1996, Resigned 12 July 2004
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Resigned
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Roger Butler - Director (English, 79 years old, born June 1947)
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Resigned
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Steven Clutton - Director (British, 65 years old, born April 1961)
Appointed 06 October 2006, Resigned 02 August 2010
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Resigned
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Breon Corcoran - Director (Irish, 55 years old, born July 1971)
Appointed 29 January 2024
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Active
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Elizabeth De La Moriniere - Director (British, 77 years old, born July 1949)
Appointed 12 April 2001, Resigned 05 September 2003
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Resigned
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Andrew Didham - Director (British, 70 years old, born May 1956)
Appointed 13 January 2021
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Active
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June Felix - Director (American, 70 years old, born November 1956)
Appointed 21 December 2018, Resigned 29 August 2023
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Resigned
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Marieke Flament - Director (French, 45 years old, born July 1981)
Appointed 04 July 2024
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Active
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Andrew Green - Director (British, 71 years old, born September 1955)
Appointed 30 October 2015, Resigned 26 July 2016
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Resigned
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Peter Hetherington - Director (British, 57 years old, born April 1969)
Appointed 27 June 2002, Resigned 26 September 2018
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Resigned
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Sally-Ann Hibberd - Director (British, 67 years old, born January 1959)
Appointed 13 January 2021
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Active
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Christopher Hill - Director (British, 55 years old, born June 1971)
Appointed 26 April 2011, Resigned 30 October 2015
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Resigned
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Andrew Holdstock - Director (British, 62 years old, born September 1964)
Appointed 12 April 1999, Resigned 05 April 2001
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Resigned
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Timothy Howkins - Director (British, 64 years old, born November 1962)
Appointed 09 July 1999, Resigned 15 October 2015
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Resigned
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Nicholas James - Director (British, 73 years old, born August 1953)
Appointed 06 April 2001, Resigned 13 August 2001
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Resigned
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Malcolm Le May - Director (British, 68 years old, born January 1958)
Appointed 13 January 2021, Resigned 18 September 2024
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Resigned
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Nathaniel Le Roux - Director (British, 69 years old, born April 1957)
Appointed 10 November 1992, Resigned 06 October 2006
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Resigned
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Andrew MacKay - Director (British, 60 years old, born March 1966)
Appointed 06 April 2001, Resigned 31 July 2012
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Resigned
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Paul Mainwaring - Director (British, 63 years old, born July 1963)
Appointed 26 July 2016, Resigned 01 June 2020
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Resigned
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Adrian Matthews - Director (British, 61 years old, born February 1965)
Appointed 05 August 1999, Resigned 12 July 2004
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Resigned
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Robert McTighe - Director (British, 73 years old, born October 1953)
Appointed 13 January 2021
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Active
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