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Keith Amato - Director (British, 73 years old, born November 1953)
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Resigned
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Simon Clough - Director (British, 73 years old, born April 1953)
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Resigned
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Louise Evans - Director (British, 53 years old, born July 1973)
Appointed 24 June 2015, Resigned 29 June 2018
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Resigned
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Patrick Griffith - Director (British, 91 years old, born October 1935)
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Resigned
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James Gundy - Director (British, 61 years old, born April 1965)
Appointed 01 January 1993
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Active
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Timothy Gurdon - Director (British, 57 years old, born June 1969)
Appointed 01 April 2001, Resigned 03 March 2004
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Resigned
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Bruce Gyngell - Director (British, 63 years old, born June 1963)
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Resigned
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Ian Hartley - Director (British, 73 years old, born April 1953)
Appointed 01 September 2008, Resigned 25 October 2016
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Resigned
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James Kidwell - Director (British, 64 years old, born March 1962)
Appointed 24 June 2015
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Active
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William Middleton - Director (British, 70 years old, born September 1956)
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Resigned
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Andrew Morton - Director (British, 77 years old, born January 1949)
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Resigned
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Benjamin Peck - Director (British, 68 years old, born March 1958)
Appointed 20 October 1994, Resigned 31 October 2013
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Resigned
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John Plumbe - Director (British, 74 years old, born October 1952)
Appointed 01 April 1992, Resigned 24 June 2015
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Resigned
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Michael Rudd - Director (British, 64 years old, born October 1962)
Appointed 01 October 1998, Resigned 26 April 2018
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Resigned
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Robin Summerell - Director (British, 60 years old, born December 1966)
Appointed 01 May 1996, Resigned 18 June 2003
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Resigned
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Alexander Vane - Director (British, 54 years old, born July 1972)
Appointed 25 October 2016, Resigned 18 August 2017
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Resigned
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Andrew Wakely - Director (British, 63 years old, born May 1963)
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Resigned
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