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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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Peter Cappuccini - Director (British, 67 years old, born June 1959)
Appointed 01 July 1999, Resigned 02 July 2002
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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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Anthony McLoughlin - Director (British, 64 years old, born October 1962)
Appointed 01 July 1999, Resigned 29 June 2018
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Resigned
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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 26 November 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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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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