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John Allan - Director (British, 87 years old, born April 1939)
Appointed 05 April 1997, Resigned 20 March 1999
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Resigned
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David Allsop - Director (British, 82 years old, born September 1944)
Appointed 31 March 1999, Resigned 28 April 2002
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Resigned
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David Allsop - Director (British, 82 years old, born September 1944)
Appointed 29 April 2002, Resigned 04 September 2006
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Resigned
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Richard Blackett - Director (British, 61 years old, born March 1965)
Appointed 15 November 2006, Resigned 18 January 2022
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Resigned
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Richard Blackett - Director (British, 61 years old, born March 1965)
Appointed 19 January 2022, Resigned 06 February 2023
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Resigned
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Richard Blackett - Director (British, 61 years old, born March 1965)
Appointed 07 February 2023, Resigned 03 November 2025
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Resigned
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Richard Blackett - Director (British, 61 years old, born March 1965)
Appointed 04 November 2025
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Active
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Patricia Chale - Director (British, 62 years old, born January 1964)
Appointed 12 December 1995, Resigned 04 March 1998
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Resigned
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Paul Collins - Director (British, 79 years old, born April 1947)
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Resigned
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Neil Davies - Director (British, 69 years old, born February 1957)
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Resigned
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Bijan Dhanani - Director (British, 34 years old, born September 1992)
Appointed 20 July 2023, Resigned 24 July 2024
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Resigned
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Paul Duffy - Director (British, 55 years old, born August 1971)
Appointed 16 July 2001, Resigned 19 January 2006
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Resigned
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Phaedra Haggar - Director (British, 63 years old, born January 1963)
Appointed 08 May 2024, Resigned 22 July 2024
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Resigned
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Victoria Hamblin - Director (British, 68 years old, born April 1958)
Appointed 18 January 2021, Resigned 25 January 2021
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Resigned
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Victoria Hamblin - Director (British, 68 years old, born April 1958)
Appointed 22 April 2024, Resigned 23 May 2025
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Resigned
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Ramanan Jeyarajah - Director (British, 46 years old, born September 1980)
Appointed 01 February 2021, Resigned 19 January 2022
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Resigned
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Jamini Kesavan - Director (British, 49 years old, born March 1977)
Appointed 30 December 2019, Resigned 18 January 2022
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Resigned
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Jamini Kesavan - Director (British, 49 years old, born March 1977)
Appointed 19 January 2022, Resigned 06 February 2023
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Resigned
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Debra Landman - Director (South Africa, 50 years old, born May 1976)
Appointed 20 January 2006, Resigned 31 December 2009
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Resigned
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Malcolm MacLagan - Director (British, 81 years old, born August 1945)
Appointed 08 December 1997, Resigned 30 September 1999
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Resigned
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Janet McCarthy - Director (British, 72 years old, born August 1954)
Appointed 10 February 1992, Resigned 08 December 1997
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Resigned
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Allan Prentice - Director (British, 116 years old, born May 1910)
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Resigned
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Samuel Sidkin - Director (British, 37 years old, born December 1989)
Appointed 07 February 2023, Resigned 12 March 2024
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Resigned
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Michael Smith - Director (British, 70 years old, born March 1956)
Appointed 29 April 2002, Resigned 25 January 2018
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Resigned
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Michael Smith - Director (British, 70 years old, born March 1956)
Appointed 04 March 1998, Resigned 16 July 2001
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Resigned
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Kenneth Smith - Director (British, 70 years old, born June 1956)
Appointed 29 April 2002, Resigned 21 September 2007
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Resigned
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Kenneth Smith - Director (British, 70 years old, born June 1956)
Appointed 09 December 1992, Resigned 28 April 2002
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Resigned
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