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Mark Bagnell - Director
(British, 60 years old, born September 1966)
Appointed 06 January 2015, Resigned 09 January 2024
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Resigned
|
|
|
Albert Benghiat - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Alexander Brent - Director
(British, 41 years old, born February 1985)
Appointed 10 January 2023
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Active
|
|
|
Alan Bushby - Director
(British, 100 years old, born December 1926)
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Resigned
|
|
|
Kenneth Callum - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
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Roger Chapman - Director
(British, 81 years old, born February 1945)
Appointed 13 December 1995, Resigned 01 December 2004
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Resigned
|
|
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Hean-Choon Chen - Director
(Malaysian, 65 years old, born January 1961)
Appointed 09 May 2001, Resigned 10 December 2008
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Resigned
|
|
|
Hean-Choon Chen - Director
(Malaysian, 65 years old, born January 1961)
Appointed 08 January 2013, Resigned 05 January 2022
|
Resigned
|
|
|
Dominic Clarke - Director
(British, 65 years old, born December 1961)
Appointed 09 January 2019
|
Active
|
|
|
Margaret Cohen - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
John Collins - Director
(British, 112 years old, born January 1914)
|
Resigned
|
|
|
Carol-Ann Courtney - Director
(British, 55 years old, born October 1971)
Appointed 10 January 2023
|
Active
|
|
|
Anne Cox - Director
(British, 67 years old, born February 1959)
Appointed 20 December 2000
|
Active
|
|
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Neil Cumming - Director
(British, 88 years old, born August 1938)
Appointed 10 December 2008, Resigned 08 January 2013
|
Resigned
|
|
|
Thomas Davies - Director
(British, 96 years old, born January 1930)
|
Resigned
|
|
|
Mario De Nunzio - Director
(British, 65 years old, born September 1961)
Appointed 09 January 2013, Resigned 07 March 2018
|
Resigned
|
|
|
Mario De Nunzio - Director
(British, 65 years old, born September 1961)
Appointed 01 December 2004, Resigned 08 January 2013
|
Resigned
|
|
|
Rahul Deb - Director
(British, 54 years old, born June 1972)
Appointed 07 February 2017
|
Active
|
|
|
Lana Faraj - Director
(British, 47 years old, born August 1979)
Appointed 10 January 2023
|
Active
|
|
|
Richard Fluck - Director
(British, 66 years old, born June 1960)
Appointed 08 December 1999, Resigned 10 December 2008
|
Resigned
|
|
|
Alistair Fraser-Moodie - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Jan Freeman - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Ian Gardner - Director
(British, 74 years old, born September 1952)
Appointed 06 July 1994, Resigned 22 May 2012
|
Resigned
|
|
|
Emanuele Garreffa - Director
(Italian, 40 years old, born September 1986)
Appointed 01 November 2025
|
Active
|
|
|
Peter Golding - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Roger Holden - Director
(British, 65 years old, born February 1961)
Appointed 10 December 2008, Resigned 10 January 2023
|
Resigned
|
|
|
Dyan Holland - Director
(British, 84 years old, born September 1942)
Appointed 10 December 1997
|
Active
|
|
|
Howard Jenkins - Director
(British, 79 years old, born July 1947)
Appointed 01 December 2004, Resigned 08 June 2015
|
Resigned
|
|
|
Ketan Jethwa - Director
(British, 38 years old, born August 1988)
Appointed 09 January 2024
|
Active
|
|
|
Vaughan Keeley - Director
(British, 73 years old, born February 1953)
Appointed 08 December 1999, Resigned 27 December 2002
|
Resigned
|
|
|
Leslie Marples - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Shama Puri - Director
(British, 58 years old, born January 1968)
Appointed 10 January 2023
|
Active
|
|
|
John Rudd - Director
(British, 81 years old, born February 1945)
Appointed 08 January 2013
|
Active
|
