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Vanessa Avlonitis - Director (British, 68 years old, born February 1958)
Appointed 18 April 2023, Resigned 29 February 2024
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Resigned
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Andrew Bonser - Director (British, 52 years old, born April 1974)
Appointed 23 September 2025
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Active
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|
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David Brameld - Director (British, 79 years old, born August 1947)
Appointed 28 October 2015, Resigned 21 February 2018
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Resigned
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Jean Bransbury - Director (British, 87 years old, born September 1939)
Appointed 04 December 2001, Resigned 01 April 2005
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Resigned
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Michael Breen - Director (English, 72 years old, born June 1954)
Appointed 05 December 2018
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Active
|
|
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Ian Chandler - Director (British, 75 years old, born May 1951)
Appointed 07 May 2019, Resigned 31 May 2022
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Resigned
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Laura Churchill - Director (British, 42 years old, born March 1984)
Appointed 23 September 2025
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Active
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Carol Coventry - Director (British, 70 years old, born August 1956)
Appointed 22 July 2022, Resigned 31 March 2025
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Resigned
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Rowena Dean - Director (United Kingdom, 78 years old, born March 1948)
Appointed 28 November 2012, Resigned 25 October 2018
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Resigned
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Ashish Devani - Director (British, 50 years old, born September 1976)
Appointed 18 June 2024
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Active
|
|
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Daksha Dodhia - Director (British, 58 years old, born July 1968)
Appointed 19 October 2017, Resigned 21 November 2018
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Resigned
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Douglas Edmonds - Director (British, 87 years old, born May 1939)
Appointed 05 December 2018, Resigned 17 September 2021
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Resigned
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Michael Edwards - Director (British, 63 years old, born May 1963)
Appointed 18 April 2023
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Active
|
|
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Jane Ellis - Director (British, 67 years old, born March 1959)
Appointed 18 June 2024, Resigned 24 March 2025
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Resigned
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Matthew Fitzpatrick - Director (Irish, 81 years old, born May 1945)
Appointed 22 July 2022, Resigned 05 December 2023
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Resigned
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Charles Gloor - Director (British, 61 years old, born November 1965)
Appointed 18 June 2024
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Active
|
|
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Mark Golinsky - Director (British, 77 years old, born January 1949)
Appointed 28 October 2020, Resigned 22 July 2022
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Resigned
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Veronica Gonty - Director (British, 67 years old, born March 1959)
Appointed 17 May 2000, Resigned 26 October 2001
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Resigned
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Carmel Gordon-Dark - Director (Irish, 70 years old, born August 1956)
Appointed 18 June 2024
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Active
|
|
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Julie Hawkins - Director (British, 80 years old, born October 1946)
Appointed 26 September 2007, Resigned 19 October 2017
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Resigned
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Richard Haynes - Director (British, 79 years old, born June 1947)
Appointed 24 September 2014, Resigned 29 October 2016
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Resigned
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John Hensley - Director (British, 80 years old, born August 1946)
Appointed 05 April 2018, Resigned 25 October 2018
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Resigned
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Barry Horton - Director (British, 68 years old, born September 1958)
Appointed 29 January 2020, Resigned 22 July 2022
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Resigned
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Satishchandra Kanabar - Director (British, 69 years old, born July 1957)
Appointed 27 January 2016, Resigned 24 June 2020
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Resigned
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Kandaiyah Kuhanandan - Director (British, 74 years old, born March 1952)
Appointed 28 October 2020, Resigned 30 May 2022
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Resigned
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Rodney Lacey - Director (British, 77 years old, born November 1949)
Appointed 11 December 2002, Resigned 31 December 2015
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Resigned
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Rod Lacey - Director (British, 77 years old, born November 1949)
Appointed 16 October 2019, Resigned 26 February 2020
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Resigned
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Brian Levison - Director (British, 85 years old, born February 1941)
Appointed 02 December 1998, Resigned 02 February 2000
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Resigned
|
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John McDonnell - Director (British, 75 years old, born September 1951)
Appointed 18 April 2023, Resigned 16 April 2024
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Resigned
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Roger Michael - Director (British, 76 years old, born July 1950)
Appointed 29 June 2005, Resigned 28 February 2014
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Resigned
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Pamela Montgomery - Director (British, 94 years old, born May 1932)
Appointed 17 May 2000, Resigned 24 September 2014
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Resigned
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Caroline Morison - Director (British, 45 years old, born October 1981)
Appointed 18 April 2023, Resigned 31 March 2025
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Resigned
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Chandrakant Nathwani - Director (British, 81 years old, born September 1945)
Appointed 26 September 2007, Resigned 25 January 2012
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Resigned
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