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Clifford Abrahams - Director (British, 59 years old, born February 1967)
Appointed 16 December 2024
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Active
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Andrew Barron - Director (British, 61 years old, born June 1965)
Appointed 02 March 2026
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Active
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Rakesh Bhasin - Director (British, 64 years old, born November 1962)
Appointed 06 July 2020
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Active
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Alan Budd - Director (British, 89 years old, born November 1937)
Appointed 06 April 2005, Resigned 04 May 2010
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Resigned
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Roger Butler - Director (British, 79 years old, born June 1947)
Appointed 25 February 2003, Resigned 22 July 2003
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Resigned
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Steven Clutton - Director (British, 65 years old, born April 1961)
Appointed 06 October 2006, Resigned 02 August 2010
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Resigned
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Breon Corcoran - Director (Irish, 55 years old, born July 1971)
Appointed 29 January 2024
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Active
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David Currie - Director (British, 80 years old, born December 1946)
Appointed 04 May 2010, Resigned 18 October 2012
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Resigned
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Jonathan Davie - Director (English, 80 years old, born September 1946)
Appointed 23 January 2004, Resigned 16 October 2014
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Resigned
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Andrew Didham - Director (British, 70 years old, born May 1956)
Appointed 19 September 2019
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Active
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Samantha Duncan - Director (British, 62 years old, born February 1964)
Appointed 22 May 2013, Resigned 20 March 2019
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Resigned
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June Felix - Director (American, 70 years old, born November 1956)
Appointed 04 September 2015, Resigned 29 August 2023
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Resigned
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Marieke Flament - Director (French, 45 years old, born July 1981)
Appointed 04 July 2024
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Active
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Andrew Green - Director (British, 71 years old, born September 1955)
Appointed 09 June 2014, Resigned 19 September 2019
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Resigned
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Peter Hetherington - Director (British, 57 years old, born April 1969)
Appointed 25 February 2003, Resigned 26 September 2018
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Resigned
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Sally-Ann Hibberd - Director (British, 67 years old, born January 1959)
Appointed 20 September 2018
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Active
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Stephen Hill - Director (British, 66 years old, born July 1960)
Appointed 28 April 2011, Resigned 27 April 2020
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Resigned
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Christopher Hill - Director (British, 55 years old, born June 1971)
Appointed 26 April 2011, Resigned 30 October 2015
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Resigned
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Timothy Howkins - Director (British, 64 years old, born November 1962)
Appointed 25 February 2003, Resigned 15 October 2015
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Resigned
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David Jackson - Director (British, 78 years old, born September 1948)
Appointed 06 April 2005, Resigned 16 October 2014
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Resigned
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Jonathan Kaye - Director (British, 53 years old, born January 1973)
Appointed 22 July 2003, Resigned 12 April 2005
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Resigned
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Malcolm Le May - Director (British, 68 years old, born January 1958)
Appointed 10 September 2015, Resigned 18 September 2024
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Resigned
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Nathaniel Le Roux - Director (British, 69 years old, born April 1957)
Appointed 25 February 2003, Resigned 18 October 2012
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Resigned
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Robert Lucas - Director (British, 64 years old, born August 1962)
Appointed 22 July 2003, Resigned 07 October 2010
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Resigned
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Andrew MacKay - Director (British, 60 years old, born March 1966)
Appointed 25 February 2003, Resigned 31 July 2012
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Resigned
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Paul Mainwaring - Director (British, 63 years old, born July 1963)
Appointed 20 July 2016, Resigned 01 June 2020
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Resigned
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Robert McTighe - Director (British, 73 years old, born October 1953)
Appointed 03 February 2020
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Active
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Bridget Messer - Director (British, 47 years old, born January 1979)
Appointed 01 June 2018, Resigned 22 September 2021
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Resigned
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Jonathan Moulds - Director (British, 61 years old, born May 1965)
Appointed 20 September 2018
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Active
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