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Michael Allen - Director (British, 59 years old, born January 1967)
Appointed 28 June 2024
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Active
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Leon Brener - Director (British, 96 years old, born October 1930)
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Resigned
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Ananth Chhoker - Director (British, 43 years old, born April 1983)
Appointed 28 June 2024
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Active
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Dominic Crabb - Director (British, 52 years old, born April 1974)
Appointed 10 June 2019
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Active
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Sebastian Dovey - Director (British, 56 years old, born November 1970)
Appointed 03 July 2024
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Active
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Daniel Freedman - Director (British, 66 years old, born September 1960)
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Resigned
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James Hamper - Director (Irish,South African, 51 years old, born May 1975)
Appointed 18 June 2019, Resigned 28 June 2024
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Resigned
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Alexandra Innes - Director (British,American, 50 years old, born December 1976)
Appointed 04 July 2024
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Active
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Richard Leigh - Director (British, 64 years old, born June 1962)
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Resigned
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Guy McGlashan - Director (British, 56 years old, born May 1970)
Appointed 18 June 2019
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Active
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David Morgan - Director (British, 69 years old, born May 1957)
Appointed 03 July 2024
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Active
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Pau Morilla-Giner - Director (Spanish, 49 years old, born July 1977)
Appointed 18 June 2019, Resigned 28 June 2024
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Resigned
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Stephen Murphy - Director (British, 70 years old, born August 1956)
Appointed 27 March 2020
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Active
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Robert Paul - Director (British, 41 years old, born November 1985)
Appointed 14 June 2021, Resigned 28 June 2024
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Resigned
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Frederick Rosier - Director (British, 75 years old, born April 1951)
Appointed 03 July 2024, Resigned 31 March 2025
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Resigned
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Barry Stillerman - Director (British, 73 years old, born May 1953)
Appointed 05 April 2005, Resigned 28 February 2008
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Resigned
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Iain Tait - Director (British, 52 years old, born May 1974)
Appointed 10 June 2019, Resigned 28 June 2024
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Resigned
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Charles Walker - Director (British, 72 years old, born October 1954)
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Resigned
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