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Gary Barker - Director (British, 78 years old, born March 1948)
Appointed 03 September 1999, Resigned 23 July 2007
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Resigned
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|
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Mary Bishop - Director (British, 82 years old, born September 1944)
Appointed 18 January 2001, Resigned 11 October 2012
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Resigned
|
|
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David Chenery - Director (British, 73 years old, born July 1953)
Appointed 08 November 2007, Resigned 28 November 2018
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Resigned
|
|
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Andrew Cheung - Director (British, 33 years old, born July 1993)
Appointed 07 December 2023, Resigned 14 February 2025
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Resigned
|
|
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Michael Downing - Director (British, 86 years old, born October 1940)
Appointed 08 January 2001, Resigned 31 March 2003
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Resigned
|
|
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Bernard Eccles - Director (British, 82 years old, born November 1944)
Appointed 07 October 2010, Resigned 28 November 2018
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Resigned
|
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Alaine Edwards - Director (British, 69 years old, born December 1957)
Appointed 05 October 2016, Resigned 16 November 2023
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Resigned
|
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Antony Egunjobi - Director (British, 60 years old, born June 1966)
Appointed 01 February 2017, Resigned 15 December 2025
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Resigned
|
|
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Paul Extance - Director (British, 64 years old, born November 1962)
Appointed 07 December 2023
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Active
|
|
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Joanne Fabris - Director (British, 55 years old, born March 1971)
Appointed 16 September 2006, Resigned 22 March 2007
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Resigned
|
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Sarah Griffett - Director (British, 40 years old, born November 1986)
Appointed 22 October 2020, Resigned 24 January 2022
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Resigned
|
|
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Mary Griffith - Director (British, 97 years old, born August 1929)
Appointed 08 January 2001, Resigned 16 November 2007
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Resigned
|
|
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Kevin Grix - Director (British, 48 years old, born September 1978)
Appointed 28 November 2018
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Active
|
|
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Daniel Harrison - Director (British, 44 years old, born September 1982)
Appointed 28 November 2018, Resigned 23 January 2020
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Resigned
|
|
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Nye Hathway - Director (British, 77 years old, born March 1949)
Appointed 04 September 2003, Resigned 25 March 2013
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Resigned
|
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James Hurley - Director (Irish, 60 years old, born October 1966)
Appointed 22 August 2022
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Active
|
|
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Margaret Latham - Director (British, 94 years old, born February 1932)
Appointed 08 January 2001, Resigned 07 October 2010
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Resigned
|
|
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David Lawler - Director (British, 62 years old, born March 1964)
Appointed 04 February 2020, Resigned 01 February 2022
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Resigned
|
|
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Mathew Lawson - Director (British, 46 years old, born February 1980)
Appointed 16 November 2023
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Active
|
|
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Laurence Lichman - Director (British, 76 years old, born January 1950)
Appointed 13 October 2011, Resigned 06 May 2021
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Resigned
|
|
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Timothy Lutrario - Director (British, 72 years old, born September 1954)
Appointed 18 January 2001, Resigned 04 January 2007
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Resigned
|
|
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Jamie Lyons - Director (British, 43 years old, born January 1983)
Appointed 22 August 2022, Resigned 31 March 2025
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Resigned
|
|
|
Sarah Neilson - Director (British, 62 years old, born November 1964)
Appointed 16 November 2023
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Active
|
|
|
Ian North - Director (British, 80 years old, born September 1946)
Appointed 03 September 1999, Resigned 04 September 2003
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Resigned
|
|
|
Olufemi Oladiran - Director (British, 54 years old, born November 1972)
Appointed 07 March 2024
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Active
|
|
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Maxine Parker - Director (British, 56 years old, born August 1970)
Appointed 08 October 2009, Resigned 22 January 2013
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Resigned
|
|
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Malcolm Parry - Director (British, 77 years old, born February 1949)
Appointed 25 October 2017, Resigned 12 December 2024
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Resigned
|
|
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Harbir Pattar - Director (Indian, 45 years old, born April 1981)
Appointed 17 December 2012, Resigned 05 October 2016
|
Resigned
|
|
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Martin Racher - Director (British, 63 years old, born March 1963)
Appointed 03 September 1999, Resigned 05 September 2002
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Resigned
|
|
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Richard Stedham - Director (British, 57 years old, born May 1969)
Appointed 04 September 2003, Resigned 02 April 2007
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Resigned
|
|
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David Stott - Director (British, 77 years old, born November 1949)
Appointed 08 October 2011, Resigned 05 October 2016
|
Resigned
|
|
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Margaret Sullivan - Director (British, 89 years old, born January 1937)
Appointed 08 January 2001, Resigned 19 September 2013
|
Resigned
|
|
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Ashley Townsend - Director (British, 37 years old, born February 1989)
Appointed 23 January 2020, Resigned 16 September 2020
|
Resigned
|