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John Batting - Director (British, 68 years old, born October 1958)
Appointed 14 June 2013, Resigned 31 August 2015
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Resigned
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Simon Berry - Director (British, 77 years old, born March 1949)
Appointed 01 September 2008, Resigned 31 August 2013
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Resigned
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Nicholas Bomford - Director (British, 87 years old, born January 1939)
Appointed 08 November 1991, Resigned 10 November 1999
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Resigned
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Alastair Chirnside - Director (British, 50 years old, born May 1976)
Appointed 31 March 2019, Resigned 31 August 2021
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Resigned
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Richard Compton - Director (British, 69 years old, born April 1957)
Appointed 01 November 2001, Resigned 01 September 2008
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Resigned
|
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Michael Connell - Director (British, 87 years old, born August 1939)
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Resigned
|
|
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David Curley - Director (British, 56 years old, born March 1970)
Appointed 30 August 2023
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Active
|
|
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David Eyton - Director (British, 65 years old, born March 1961)
Appointed 01 September 2016, Resigned 03 December 2019
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Resigned
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Kevin Gilbert - Director (British, 78 years old, born August 1948)
Appointed 01 September 2015, Resigned 31 August 2017
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Resigned
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James Glover - Director (British, 61 years old, born July 1965)
Appointed 24 January 2018
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Active
|
|
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Adam Hart - Director (British, 63 years old, born May 1963)
Appointed 18 January 2017
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Active
|
|
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James Hawkins - Director (British, 61 years old, born December 1965)
Appointed 13 October 2011, Resigned 22 May 2018
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Resigned
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Simon Hughes - Director (British, 67 years old, born May 1959)
Appointed 01 March 1997, Resigned 23 March 1998
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Resigned
|
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Alastair Land - Director (British, 55 years old, born September 1971)
Appointed 31 March 2019
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Active
|
|
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Barnaby Lenon - Director (British, 72 years old, born May 1954)
Appointed 11 November 1999, Resigned 31 August 2011
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Resigned
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Michael Liddiard - Director (British, 92 years old, born December 1934)
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Resigned
|
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William Massey - Director (British, 73 years old, born August 1953)
Appointed 01 September 2008, Resigned 31 August 2013
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Resigned
|
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Andrew Metcalfe - Director (British, 51 years old, born March 1975)
Appointed 01 September 2013, Resigned 31 March 2019
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Resigned
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Melvin Mrowiec - Director (British, 70 years old, born December 1956)
Appointed 22 May 2018, Resigned 31 March 2019
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Resigned
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William Orr-Ewing - Director (British, 41 years old, born March 1985)
Appointed 25 January 2022, Resigned 25 November 2023
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Resigned
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Nicholas Page - Director (British, 49 years old, born June 1977)
Appointed 01 September 2021, Resigned 31 August 2023
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Resigned
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Robert Porter - Director (British, 77 years old, born January 1949)
Appointed 31 January 2002, Resigned 01 September 2008
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Resigned
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Vernon Sankey - Director (British, 77 years old, born May 1949)
Appointed 15 October 2002, Resigned 31 August 2016
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Resigned
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Nicholas Shryane - Director (British, 70 years old, born July 1956)
Appointed 04 July 1997, Resigned 31 August 2023
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Resigned
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|
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Peter Siddons - Director (British, 83 years old, born June 1943)
Appointed 13 May 1994, Resigned 15 October 2002
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Resigned
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Karim Wilkins - Director (British, 55 years old, born February 1971)
Appointed 21 January 2024
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Active
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|
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Julia Wood - Director (British, 60 years old, born September 1966)
Appointed 30 August 2023
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Active
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