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Jonathan Bowers - Director
(British, 64 years old, born December 1962)
Appointed 14 January 2020, Resigned 30 November 2022
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Resigned
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|
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Ian Corfield - Director
(British, 55 years old, born November 1971)
Appointed 15 August 2025
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Active
|
|
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Keith Deakin - Director
(British, 76 years old, born December 1950)
Appointed 29 December 2000, Resigned 05 February 2007
|
Resigned
|
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Nicholas Fielden - Director
(British, 61 years old, born October 1965)
Appointed 12 February 2007, Resigned 03 June 2011
|
Resigned
|
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Andrew Giles - Director
(British, 76 years old, born December 1950)
Appointed 01 March 1999, Resigned 25 February 2000
|
Resigned
|
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Gary Jennison - Director
(British, 69 years old, born June 1957)
Appointed 12 February 2007, Resigned 10 May 2010
|
Resigned
|
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Neeraj Kapur - Director
(British, 61 years old, born December 1965)
Appointed 19 January 2012, Resigned 06 December 2019
|
Resigned
|
|
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Rachel Lawrence - Director
(British, 56 years old, born March 1970)
Appointed 30 September 2020
|
Active
|
|
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Paul Lynam - Director
(Irish, 58 years old, born April 1968)
Appointed 02 June 2011, Resigned 05 January 2021
|
Resigned
|
|
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David McCreadie - Director
(British, 57 years old, born May 1969)
Appointed 05 January 2021, Resigned 15 August 2025
|
Resigned
|
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David Nield - Director
(British, 63 years old, born February 1963)
Appointed 20 May 2010, Resigned 19 January 2012
|
Resigned
|
|
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Ronald Paston - Director
(British, 96 years old, born February 1930)
|
Resigned
|
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Derek Pearson - Director
(British, 70 years old, born January 1956)
Appointed 29 December 2000, Resigned 05 February 2007
|
Resigned
|
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John Shipley - Director
(British, 78 years old, born July 1948)
|
Resigned
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