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Paul Andrews - Director (British, 60 years old, born May 1966)
Appointed 22 May 2023
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Active
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Matthew Bishop - Director (British, 45 years old, born November 1981)
Appointed 05 June 2023, Resigned 13 March 2025
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Resigned
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Iain Bremner - Director (British, 62 years old, born April 1964)
Appointed 01 September 2020
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Active
|
|
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Iain Bremner - Director (British, 62 years old, born April 1964)
Appointed 27 May 2010, Resigned 31 May 2016
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Resigned
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Karma Coogans - Director (British, 45 years old, born January 1981)
Appointed 31 October 2019, Resigned 29 October 2021
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Resigned
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Timothy Cox - Director (British, 79 years old, born January 1947)
Appointed 01 March 2000, Resigned 31 March 2008
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Resigned
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Kenneth Curtis - Director (British, 65 years old, born March 1961)
Appointed 06 February 2020
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Active
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Philip Dietz - Director (British, 60 years old, born November 1966)
Appointed 06 June 2008, Resigned 01 March 2010
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Resigned
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Christopher Duffy - Nominee Director (British, 69 years old, born June 1957)
Appointed 23 February 2000, Resigned 01 March 2000
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Resigned
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Christopher Forbes - Director (British, 72 years old, born February 1954)
Appointed 18 December 2017, Resigned 31 October 2018
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Resigned
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Colin Grint - Director (British, 56 years old, born November 1970)
Appointed 12 August 2016, Resigned 25 September 2018
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Resigned
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John Hale - Director (British, 67 years old, born August 1959)
Appointed 19 December 2007, Resigned 01 February 2010
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Resigned
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David Hope - Director (British, 67 years old, born June 1959)
Appointed 26 July 2010, Resigned 31 March 2021
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Resigned
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Jennifer Hummerston - Director (British, 62 years old, born June 1964)
Appointed 16 April 2019, Resigned 19 February 2025
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Resigned
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John King - Director (British, 62 years old, born May 1964)
Appointed 15 July 2008, Resigned 31 March 2019
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Resigned
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Paul Koslover - Director (British, 63 years old, born August 1963)
Appointed 30 March 2016, Resigned 28 April 2016
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Resigned
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Paul Koslover - Director (British, 63 years old, born August 1963)
Appointed 10 August 2016, Resigned 28 August 2020
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Resigned
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Peter Laws - Director (British, 62 years old, born October 1964)
Appointed 30 October 2018, Resigned 26 April 2024
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Resigned
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Corinne Layton - Director (British, 46 years old, born February 1980)
Appointed 03 January 2025
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Active
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Trevor Marsh - Director (British, 72 years old, born January 1954)
Appointed 28 January 2010, Resigned 31 March 2017
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Resigned
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Jeremy McArthur - Director (United Kingdom, 71 years old, born February 1955)
Appointed 01 March 2000, Resigned 30 June 2008
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Resigned
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Peter Middleton - Director (British, 72 years old, born April 1954)
Appointed 28 May 2010, Resigned 17 February 2014
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Resigned
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Simon Minshall - Director (British, 61 years old, born November 1965)
Appointed 08 November 2022
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Active
|
|
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Richard Montague-Fuller - Director (British, 56 years old, born March 1970)
Appointed 16 March 2022, Resigned 04 November 2022
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Resigned
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Richard Morgan - Director (British, 75 years old, born July 1951)
Appointed 01 March 2000, Resigned 03 June 2010
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Resigned
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Gareth Nokes - Director (British, 52 years old, born August 1974)
Appointed 13 March 2025
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Active
|
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David Page - Nominee Director (British, 69 years old, born August 1957)
Appointed 23 February 2000, Resigned 01 March 2000
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Resigned
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Matthew Petzold - Director (British, 74 years old, born September 1952)
Appointed 30 September 2015, Resigned 31 March 2019
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Resigned
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Robert Richardson-Bunbury - Director (British, 58 years old, born September 1968)
Appointed 21 January 2021
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Active
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William Scott - Director (British, 68 years old, born November 1958)
Appointed 06 June 2008, Resigned 14 February 2020
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Resigned
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Monika Sebold-Bender - Director (German, 63 years old, born March 1963)
Appointed 29 July 2022
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Active
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Timothy Shenton - Director (British, 72 years old, born December 1954)
Appointed 07 April 2004, Resigned 03 June 2010
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Resigned
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