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Richard Adams - Director (British, 72 years old, born May 1954)
Appointed 10 February 2014
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Active
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John Bowen - Director (British, 70 years old, born April 1956)
Appointed 01 April 2021
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Active
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Paula Chandler - Director (British, 67 years old, born November 1959)
Appointed 08 January 2003, Resigned 22 November 2004
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Resigned
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Rosanna Delmaestro - Director (British, 70 years old, born March 1956)
Appointed 28 February 2001, Resigned 11 July 2007
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Resigned
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Charles Dilke - Director (British, 89 years old, born February 1937)
Appointed 28 April 2000, Resigned 25 February 2021
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Resigned
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Charles Doyle - Director (British, 59 years old, born March 1967)
Appointed 16 February 2024
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Active
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Paul Harrington - Director (British, 83 years old, born December 1943)
Appointed 01 September 2019, Resigned 16 July 2024
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Resigned
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Irene Lindsay - Director (British, 67 years old, born July 1959)
Appointed 31 October 2000, Resigned 03 June 2020
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Resigned
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George Maher - Director (Irish, 68 years old, born October 1958)
Appointed 20 May 2021
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Active
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Christopher Marsden - Director (British, 48 years old, born September 1978)
Appointed 11 July 2007, Resigned 22 July 2021
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Resigned
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Filipe Martins - Director (British, 42 years old, born October 1984)
Appointed 15 October 2025
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Active
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Chris McCallum - Director (British, 38 years old, born December 1988)
Appointed 28 February 2022, Resigned 16 February 2024
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Resigned
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Michael McCarthy - Director (British, 60 years old, born April 1966)
Appointed 31 October 2000, Resigned 18 July 2003
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Resigned
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David McFadden - Director (Irish, 68 years old, born April 1958)
Appointed 11 July 2007, Resigned 31 December 2016
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Resigned
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John McIntosh - Director (British, 80 years old, born February 1946)
Appointed 31 October 2000, Resigned 11 July 2007
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Resigned
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Martin Morgan - Director (British, 68 years old, born September 1958)
Appointed 10 February 2016, Resigned 03 June 2020
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Resigned
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James Quarmby - Director (British, 58 years old, born January 1968)
Appointed 28 April 2000, Resigned 31 October 2000
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Resigned
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Anthony Rammelt - Director (British, 89 years old, born April 1937)
Appointed 28 April 2000, Resigned 01 July 2015
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Resigned
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Peter Sircar - Director (British, 65 years old, born May 1961)
Appointed 12 October 2020, Resigned 28 February 2022
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Resigned
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Paul Thimont - Director (British, 73 years old, born May 1953)
Appointed 22 November 2004, Resigned 03 June 2020
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Resigned
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Daniel Wright - Director (British, 53 years old, born October 1973)
Appointed 07 March 2018
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Active
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