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Stephen Banks - Director (British, 60 years old, born August 1966)
Appointed 24 May 2023
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Active
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Alan Cushnir - Director (British, 88 years old, born September 1938)
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Resigned
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Geoffrey Goodyear - Director (British, 79 years old, born January 1947)
Appointed 05 December 1994, Resigned 02 January 2015
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Resigned
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Martin Levey - Director (British, 77 years old, born October 1949)
Appointed 08 February 1993, Resigned 24 February 1998
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Resigned
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David Levy - Director (British, 88 years old, born December 1938)
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Resigned
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Rohit Majithia - Director (British, 65 years old, born September 1961)
Appointed 02 September 2004, Resigned 31 March 2025
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Resigned
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Laurence Newman - Director (British, 65 years old, born April 1961)
Appointed 08 February 1993, Resigned 31 March 2025
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Resigned
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Russell Rich - Director (British, 61 years old, born April 1965)
Appointed 02 January 2015
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Active
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Pankaj Shah - Director (British, 73 years old, born December 1953)
Appointed 27 November 2003, Resigned 30 November 2020
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Resigned
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Naresh Shah - Director (British, 72 years old, born June 1954)
Appointed 27 November 2003, Resigned 30 November 2022
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Resigned
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Anthony Sober - Director (British, 83 years old, born February 1943)
Appointed 27 November 2003, Resigned 30 November 2007
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Resigned
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Mark Turner - Director (British, 58 years old, born April 1968)
Appointed 31 March 2025
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Active
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