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Harminder Atwal - Director (British, 50 years old, born July 1976)
Appointed 24 November 2025
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Active
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Michael Benton - Director (British, 70 years old, born November 1956)
Appointed 01 May 2002, Resigned 18 July 2008
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Resigned
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John Birtwistle - Director (British, 70 years old, born September 1956)
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Resigned
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Alexander Brooker - Director (British, 63 years old, born October 1963)
Appointed 01 May 1999, Resigned 19 March 2002
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Resigned
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Jonathan Brookes - Director (British, 60 years old, born July 1966)
Appointed 01 November 2005, Resigned 04 September 2008
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Resigned
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Richard Brown - Director (British, 60 years old, born March 1966)
Appointed 01 May 1999, Resigned 18 July 2008
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Resigned
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Jonathan Burr - Director (British, 48 years old, born April 1978)
Appointed 08 March 2023
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Active
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Marie Busfield - Director (British, 80 years old, born July 1946)
Appointed 01 July 2003, Resigned 20 November 2007
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Resigned
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Giles Cooper - Director (British, 50 years old, born February 1976)
Appointed 01 May 2007, Resigned 04 September 2008
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Resigned
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Stephen Cresswell - Director (British, 61 years old, born November 1965)
Appointed 18 July 2008, Resigned 20 April 2015
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Resigned
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John Davies - Director (British, 68 years old, born March 1958)
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Resigned
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Robin Denness - Director (British, 77 years old, born October 1949)
Appointed 09 April 2001, Resigned 18 July 2008
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Resigned
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Anthony Edwards - Director (British, 65 years old, born September 1961)
Appointed 01 May 2000, Resigned 18 July 2008
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Resigned
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Aidan Farrell - Director (British, 55 years old, born July 1971)
Appointed 01 October 2003, Resigned 18 July 2008
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Resigned
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Graham Fawcett - Director (British, 52 years old, born May 1974)
Appointed 01 May 2006, Resigned 18 July 2008
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Resigned
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Andrew Gould - Director (British, 69 years old, born February 1957)
Appointed 16 July 2009, Resigned 22 March 2013
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Resigned
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Guy Grainger - Director (British, 59 years old, born June 1967)
Appointed 01 May 1999, Resigned 18 July 2008
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Resigned
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Guy Grainger - Director (British, 59 years old, born June 1967)
Appointed 20 April 2015, Resigned 30 June 2016
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Resigned
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James Gregory - Director (British, 51 years old, born January 1975)
Appointed 21 February 2017, Resigned 24 November 2025
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Resigned
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Mark Harvey - Director (British, 52 years old, born January 1974)
Appointed 01 November 2007, Resigned 04 September 2008
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Resigned
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Julian Head - Director (British, 63 years old, born May 1963)
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Resigned
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Peter Heard - Director (British, 88 years old, born October 1938)
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Resigned
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Paul Hope - Director (British, 53 years old, born March 1973)
Appointed 01 May 2007, Resigned 20 November 2007
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Resigned
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Richard Howling - Director (British, 47 years old, born January 1979)
Appointed 16 October 2009, Resigned 21 February 2017
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Resigned
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Christopher Ireland - Director (British, 69 years old, born September 1957)
Appointed 30 June 2016, Resigned 08 March 2023
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Resigned
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Nigel Jobson - Director (British, 58 years old, born December 1968)
Appointed 01 November 2007, Resigned 04 September 2008
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Resigned
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Patrick Keenan - Director (British, 61 years old, born November 1965)
Appointed 19 May 1997, Resigned 05 May 2005
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Resigned
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Roger Kemp - Director (British, 51 years old, born May 1975)
Appointed 01 May 2007, Resigned 04 September 2008
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Resigned
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Mehrnoosh Khorshidchehr - Director (British, 72 years old, born July 1954)
Appointed 01 May 1994, Resigned 14 September 2001
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Resigned
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Nicholas Klein - Director (British, 56 years old, born July 1970)
Appointed 01 November 2006, Resigned 04 September 2008
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Resigned
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Philip Leamy - Director (British, 59 years old, born September 1967)
Appointed 29 July 2004, Resigned 18 July 2008
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Resigned
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Timothy Lloyd - Director (British, 53 years old, born September 1973)
Appointed 01 May 2007, Resigned 04 September 2008
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Resigned
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Andrew Lucas - Director (British, 61 years old, born January 1965)
Appointed 19 May 1997, Resigned 11 September 1998
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Resigned
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