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William Armstrong - Director (British, 55 years old, born October 1971)
Appointed 27 October 2017, Resigned 01 May 2022
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Resigned
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Christopher Baker - Director (British, 86 years old, born May 1940)
Appointed 16 October 1995, Resigned 31 March 1998
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Resigned
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Andrew Best - Director (British, 64 years old, born June 1962)
Appointed 17 May 2023
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Active
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|
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Anthony Caine - Director (British, 58 years old, born February 1968)
Appointed 01 May 2020
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Active
|
|
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Garrett Copeland - Director (Irish, 67 years old, born June 1959)
Appointed 01 June 2006, Resigned 30 November 2013
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Resigned
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Robert Crew - Director (British, 62 years old, born October 1964)
Appointed 21 May 2010, Resigned 04 March 2014
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Resigned
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Robert Crew - Director (British, 62 years old, born January 1964)
Appointed 01 January 2017, Resigned 31 December 2019
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Resigned
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Brian Currie - Director (British, 65 years old, born August 1961)
Appointed 08 December 2010, Resigned 01 July 2014
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Resigned
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Sian Davies - Director (British, 53 years old, born May 1973)
Appointed 01 July 2016
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Active
|
|
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Tracie-Anne Duthart - Director (British, 62 years old, born November 1964)
Appointed 26 January 2015, Resigned 31 January 2016
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Resigned
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Michael Edwards - Director (British, 62 years old, born May 1964)
Appointed 13 November 1997, Resigned 01 June 2001
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Resigned
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Melanie Grant-Stevens - Director (British, 64 years old, born February 1962)
Appointed 01 July 2016, Resigned 01 October 2021
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Resigned
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Joshua Gubbay - Director (British, 57 years old, born September 1969)
Appointed 16 November 2007, Resigned 04 January 2009
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Resigned
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Matthew Hancox - Director (British, 51 years old, born January 1975)
Appointed 15 June 2015, Resigned 31 December 2016
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Resigned
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Mark Harrison - Director (British, 62 years old, born January 1964)
Appointed 17 November 1999, Resigned 01 February 2001
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Resigned
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Daniel Hill - Director (British, 40 years old, born February 1986)
Appointed 21 November 2023, Resigned 01 August 2025
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Resigned
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Nicholas Hird - Director (British, 75 years old, born June 1951)
Appointed 16 October 1995, Resigned 01 November 1996
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Resigned
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John Holmes - Director (United Kingdom, 70 years old, born June 1956)
Appointed 18 December 1995, Resigned 30 June 1997
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Resigned
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Iain Jago - Director (British, 56 years old, born July 1970)
Appointed 27 May 2009, Resigned 01 July 2014
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Resigned
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Joanna James - Director (British, 65 years old, born March 1961)
Appointed 01 April 2011, Resigned 31 December 2016
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Resigned
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William Kelly - Director (British, 62 years old, born November 1964)
Appointed 23 August 2001, Resigned 31 December 2010
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Resigned
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|
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Andrew Kerswill - Director (British, 63 years old, born May 1963)
Appointed 01 May 2013, Resigned 31 December 2016
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Resigned
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Andrew Kerswill - Director (British, 63 years old, born May 1963)
Appointed 21 May 2010, Resigned 01 January 2012
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Resigned
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David Kilonback - Director (British, 79 years old, born June 1947)
Appointed 18 December 1995, Resigned 06 November 1997
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Resigned
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|
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Jason Mahoney - Director (Irish, 55 years old, born April 1971)
Appointed 01 January 2017, Resigned 17 November 2022
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Resigned
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Alan McDonald - Director (British, 76 years old, born June 1950)
Appointed 04 March 1999, Resigned 18 September 2006
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Resigned
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Rajesh Mehta - Director (British, 68 years old, born January 1958)
Appointed 01 June 2001, Resigned 10 January 2003
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Resigned
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Rajesh Mehta - Director (British, 68 years old, born January 1958)
Appointed 30 May 2007, Resigned 21 May 2010
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Resigned
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Samuel Moody - Director (British, 46 years old, born December 1980)
Appointed 01 July 2014, Resigned 31 May 2016
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Resigned
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James Murray-Smith - Director (British, 58 years old, born June 1968)
Appointed 01 January 2012, Resigned 31 December 2016
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Resigned
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Gurmandeep Nijjer - Director (British, 49 years old, born July 1977)
Appointed 01 October 2019, Resigned 14 February 2020
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Resigned
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David Novelle - Director (British, 70 years old, born October 1956)
Appointed 01 July 2014, Resigned 31 December 2016
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Resigned
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Brian Parcell - Director (British, 60 years old, born March 1966)
Appointed 01 May 2022, Resigned 30 September 2025
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Resigned
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