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Simon Bailey - Director (British, 60 years old, born July 1966)
Appointed 25 June 2019
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Active
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Ian Barnes - Director (British, 55 years old, born September 1971)
Appointed 23 March 2012, Resigned 27 March 2013
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Resigned
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Stephen Daintith - Director (British, 62 years old, born May 1964)
Appointed 19 September 2005, Resigned 17 July 2008
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Resigned
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Carol Fairweather - Director (British, 65 years old, born March 1961)
Appointed 29 August 1997, Resigned 28 February 2006
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Resigned
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Michael Gill - Director (British, 63 years old, born January 1963)
Appointed 13 August 2007, Resigned 21 June 2013
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Resigned
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Alexandra Haines - Director (British, 59 years old, born February 1967)
Appointed 25 June 2019, Resigned 31 December 2020
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Resigned
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Karl Holmes - Director (British, 53 years old, born July 1973)
Appointed 21 June 2013, Resigned 24 November 2014
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Resigned
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Gerald Hood - Director (British, 92 years old, born July 1934)
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Resigned
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Stephen Hutson - Director (British, 71 years old, born March 1955)
Appointed 11 September 1996, Resigned 20 March 2008
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Resigned
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Jan Koeppen - Director (Dutch, 56 years old, born December 1970)
Appointed 21 June 2013, Resigned 12 May 2014
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Resigned
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Richard Linford - Director (British, 74 years old, born February 1952)
Appointed 31 October 2001, Resigned 30 January 2006
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Resigned
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Eleni Lionaki - Director (Greek, 49 years old, born September 1977)
Appointed 24 November 2014, Resigned 17 May 2019
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Resigned
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Christopher Longcroft - Director (British, 55 years old, born March 1971)
Appointed 27 March 2013, Resigned 21 June 2013
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Resigned
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Jeffrey Palker - Director (American, 53 years old, born October 1973)
Appointed 21 June 2013, Resigned 02 October 2019
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Resigned
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Colin Reader - Director (British, 77 years old, born September 1949)
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Resigned
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Lawrence Roberts - Director (British, 65 years old, born January 1961)
Appointed 17 March 1995, Resigned 11 September 1996
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Resigned
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Richard Sarazen - Director (American, 93 years old, born June 1933)
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Resigned
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Bedi Singh - Director (Indian, 67 years old, born August 1959)
Appointed 22 July 1994, Resigned 06 March 1995
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Resigned
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Peter Stehrenberger - Director (Swiss, 88 years old, born August 1938)
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Resigned
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Carla Stone - Director (British, 62 years old, born February 1964)
Appointed 10 March 2008, Resigned 23 March 2012
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Resigned
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Alessandro Tucci - Director (Italian, 59 years old, born January 1967)
Appointed 31 January 2018, Resigned 31 July 2019
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Resigned
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David Ward - Director (British, 55 years old, born December 1971)
Appointed 12 May 2014, Resigned 31 January 2018
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Resigned
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John Widdows - Director (British, 81 years old, born January 1945)
Appointed 17 March 1995, Resigned 29 August 1997
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Resigned
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Bsp Secretarial Limited - Secretary
Appointed 05 September 2013, Resigned 27 August 2019
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Resigned
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