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Richard Ames - Director
(British, 56 years old, born January 1970)
Appointed 28 November 2014, Resigned 15 February 2016
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Resigned
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Stephen Cooke - Director
(British, 61 years old, born October 1965)
Appointed 13 July 2015, Resigned 03 October 2017
|
Resigned
|
|
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Alan Cox - Director
(British, 74 years old, born February 1952)
Appointed 22 February 1996, Resigned 04 December 1996
|
Resigned
|
|
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Lyndon Davies - Director
(British, 66 years old, born November 1960)
Appointed 05 October 2017, Resigned 28 November 2024
|
Resigned
|
|
|
Kirstie Gould - Director
(British, 53 years old, born June 1973)
Appointed 04 January 2018, Resigned 28 November 2025
|
Resigned
|
|
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Neil Johnson - Director
(British, 77 years old, born April 1949)
Appointed 22 December 2000, Resigned 27 September 2001
|
Resigned
|
|
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Frank Martin - Director
(British, 74 years old, born January 1952)
Appointed 03 January 2001, Resigned 09 January 2014
|
Resigned
|
|
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David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 26 May 2016, Resigned 04 January 2018
|
Resigned
|
|
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Adrian Narayan - Director
(British, 53 years old, born October 1973)
Appointed 28 November 2025
|
Active
|
|
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Keith Ness - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Peter Newey - Director
(British, 79 years old, born August 1947)
Appointed 22 February 1996, Resigned 22 December 2000
|
Resigned
|
|
|
Oliver Raeburn - Director
(British, 56 years old, born September 1970)
Appointed 23 January 2023
|
Active
|
|
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Nathaniel Southworth - Director
(British, 48 years old, born February 1978)
Appointed 01 July 2013, Resigned 31 July 2016
|
Resigned
|
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John Stansfield - Director
(British, 72 years old, born August 1954)
Appointed 04 December 1996, Resigned 01 July 2013
|
Resigned
|
|
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Nicholas Stone - Director
(British, 63 years old, born October 1963)
Appointed 01 July 2013, Resigned 13 July 2015
|
Resigned
|
|
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Gaston Strowger - Director
(British, 110 years old, born February 1916)
|
Resigned
|
