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Stuart Anderson - Director (British, 80 years old, born August 1946)
Appointed 01 January 2009, Resigned 06 May 2010
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Resigned
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Sarb Bajwa - Director (British, 59 years old, born June 1967)
Appointed 12 November 2013, Resigned 22 April 2014
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Resigned
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Christopher Bleach - Director (British, 76 years old, born June 1950)
Appointed 29 February 2000, Resigned 30 April 2002
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Resigned
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David Brooks - Director (British, 85 years old, born July 1941)
Appointed 25 January 1999, Resigned 23 May 2000
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Resigned
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Philip Brown - Director (British, 66 years old, born January 1960)
Appointed 22 April 2014
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Active
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Wendy Cheung - Director (British, 62 years old, born April 1964)
Appointed 01 December 2021, Resigned 17 August 2023
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Resigned
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John Clarke - Director (British, 80 years old, born May 1946)
Appointed 06 September 1999, Resigned 29 February 2000
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Resigned
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Gordon Davies - Director (British, 81 years old, born April 1945)
Appointed 01 May 2002, Resigned 31 December 2003
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Resigned
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Gordon Davies - Director (British, 81 years old, born April 1945)
Appointed 01 January 2004, Resigned 17 August 2023
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Resigned
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Antony Green - Director (British, 56 years old, born August 1970)
Appointed 13 May 2019
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Active
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Simon Griew - Director (British, 61 years old, born February 1965)
Appointed 22 April 2014, Resigned 19 June 2024
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Resigned
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Richard Jemmett - Director (British, 67 years old, born April 1959)
Appointed 23 May 2000, Resigned 24 October 2005
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Resigned
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Alex McDiarmid - Director (British, 82 years old, born April 1944)
Appointed 21 August 1995, Resigned 23 May 2000
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Resigned
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David Morgan - Director (British, 63 years old, born June 1963)
Appointed 22 September 2010, Resigned 22 April 2014
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Resigned
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Kristina Parkin - Director (British, 59 years old, born January 1967)
Appointed 13 March 2013, Resigned 31 July 2021
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Resigned
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Sandra Raine - Director (British, 68 years old, born March 1958)
Appointed 21 August 1995, Resigned 18 June 1999
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Resigned
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Peter Ritson - Director (United Kingdom, 77 years old, born April 1949)
Appointed 22 September 2010, Resigned 22 April 2014
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Resigned
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Elizabeth Spierling - Director (British, 63 years old, born February 1963)
Appointed 23 May 2000, Resigned 04 June 2001
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Resigned
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Stephen Vick - Director (British, 77 years old, born November 1949)
Appointed 23 May 2000, Resigned 09 March 2011
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Resigned
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John Williams - Director (British, 70 years old, born August 1956)
Appointed 01 January 2004, Resigned 01 January 2004
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Resigned
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