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David Armstrong - Director (British, 49 years old, born December 1977)
Appointed 01 March 2008, Resigned 16 March 2009
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Resigned
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Imran Azam - Director (British, 39 years old, born December 1987)
Appointed 19 February 2025
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Active
|
|
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Peter Ball - Director (British, 76 years old, born July 1950)
Appointed 03 November 2020, Resigned 05 March 2021
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Resigned
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Mario Braganza - Director (British, 75 years old, born April 1951)
Appointed 01 November 2017, Resigned 24 May 2022
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Resigned
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Brian Carruthers - Director (British, 79 years old, born November 1947)
Appointed 04 August 2004, Resigned 27 September 2013
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Resigned
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Lily Chan - Director (British, 79 years old, born June 1947)
Appointed 04 August 2004, Resigned 02 November 2005
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Resigned
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Philip Chesterfield - Director (British, 61 years old, born February 1965)
Appointed 22 September 2017, Resigned 05 April 2019
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Resigned
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Philip Chesterfield - Director (British, 61 years old, born February 1965)
Appointed 29 July 2019, Resigned 02 March 2021
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Resigned
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Stephen Conway - Director (British, 78 years old, born February 1948)
Appointed 10 December 1996, Resigned 29 January 2003
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Resigned
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Andrea Dahlberg - Director (Dual Australian And British, 72 years old, born December 1954)
Appointed 04 August 2004, Resigned 05 May 2009
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Resigned
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Robin Dahlberg - Director (British, 74 years old, born September 1952)
Appointed 29 January 2003, Resigned 08 April 2004
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Resigned
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Michael Decker - Director (British, 68 years old, born January 1958)
Appointed 29 January 2003, Resigned 31 December 2007
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Resigned
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Sonia Gadhia - Director (British, 41 years old, born May 1985)
Appointed 16 November 2022, Resigned 02 October 2023
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Resigned
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Aran Gray - Director (British, 48 years old, born August 1978)
Appointed 03 November 2020, Resigned 23 May 2022
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Resigned
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Jean Harvey - Director (British, 81 years old, born February 1945)
Appointed 22 January 2016, Resigned 14 January 2026
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Resigned
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Jean Harvey - Director (British, 81 years old, born February 1945)
Appointed 22 January 2016
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Active
|
|
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David Howell - Director (British, 85 years old, born March 1941)
Appointed 11 August 2023
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Active
|
|
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Naman Jain - Director (Indian, 31 years old, born October 1995)
Appointed 03 October 2023, Resigned 11 November 2025
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Resigned
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|
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Michael Jeffries - Director (British, 82 years old, born September 1944)
Appointed 28 August 2014, Resigned 08 August 2016
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Resigned
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Liyue Jiang - Director (British, 58 years old, born April 1968)
Appointed 23 August 2021, Resigned 28 November 2023
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Resigned
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Ann Keen - Director (British, 78 years old, born November 1948)
Appointed 22 January 2016, Resigned 28 July 2017
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Resigned
|
|
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Derek Khublall - Director (British, 47 years old, born July 1979)
Appointed 19 February 2025
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Active
|
|
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Giri Krishnan - Director (British, 40 years old, born November 1986)
Appointed 22 November 2022, Resigned 14 March 2023
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Resigned
|
|
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Adam Markson - Director (British, 58 years old, born November 1968)
Appointed 04 August 2004, Resigned 31 December 2012
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Resigned
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|
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Brian Mills - Director (British, 93 years old, born April 1933)
Appointed 28 August 2014, Resigned 22 January 2018
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Resigned
|
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Brian Mills - Director (British, 93 years old, born April 1933)
Appointed 29 January 2003, Resigned 02 November 2005
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Resigned
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|
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Michael O'dwyer - Director (Irish, 78 years old, born June 1948)
Appointed 26 October 2006, Resigned 16 November 2012
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Resigned
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Nigel Parker - Director (British, 68 years old, born February 1958)
Appointed 28 August 2014, Resigned 28 July 2017
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Resigned
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|
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Nigel Parker - Director (British, 68 years old, born February 1958)
Appointed 18 August 2017, Resigned 28 February 2019
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Resigned
|
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Jonathan Silverberg - Director (British, 61 years old, born December 1965)
Appointed 04 August 2004, Resigned 09 March 2007
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Resigned
|
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Mariana Spater - Director (British, 70 years old, born August 1956)
Appointed 01 March 2008, Resigned 05 September 2014
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Resigned
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