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Simon Atkins - Director (British, 51 years old, born October 1975)
Appointed 30 September 2009, Resigned 22 January 2016
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Resigned
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Peter Davies - Director (British, 73 years old, born April 1953)
Appointed 09 May 1992, Resigned 28 April 1993
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Resigned
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Andrew Heard - Director (British, 47 years old, born June 1979)
Appointed 23 January 2026
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Active
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Stephen Henson - Director (British, 61 years old, born November 1965)
Appointed 28 April 1993, Resigned 10 February 1995
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Resigned
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Iain Hughes - Director (British, 71 years old, born June 1955)
Appointed 20 April 1993, Resigned 08 December 1994
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Resigned
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Iain Johnstone - Director (British, 69 years old, born April 1957)
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Resigned
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Iain Johnstone - Director (British, 69 years old, born April 1957)
Appointed 28 April 1993, Resigned 09 December 1994
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Resigned
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Michael Kay - Director (British, 83 years old, born March 1943)
Appointed 28 April 1993, Resigned 02 December 1994
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Resigned
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Michael Meakin - Director (British, 77 years old, born September 1949)
Appointed 28 October 1998, Resigned 18 October 2005
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Resigned
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Roger Parsons - Director (British, 76 years old, born August 1950)
Appointed 10 February 1995, Resigned 30 September 2009
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Resigned
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Albert Podesta - Director (British, 76 years old, born July 1950)
Appointed 09 May 1992, Resigned 28 April 1993
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Resigned
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Martin Powell - Director (British, 80 years old, born October 1946)
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Resigned
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Andrew Price - Director (British, 59 years old, born May 1967)
Appointed 26 July 2016
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Active
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Alan Robertson - Director (British, 77 years old, born June 1949)
Appointed 10 February 1995, Resigned 28 October 1998
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Resigned
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Christopher Shaw - Director (British, 59 years old, born August 1967)
Appointed 31 July 1997
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Active
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Ian Thompson - Director (British, 65 years old, born June 1961)
Appointed 01 March 1995, Resigned 31 July 1997
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Resigned
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Gavin Whitehouse - Director (British, 58 years old, born January 1968)
Appointed 18 October 2005, Resigned 22 January 2016
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Resigned
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