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Daljit Basi - Director (British, 60 years old, born March 1966)
Appointed 31 October 2016, Resigned 14 July 2017
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Resigned
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Simon Blunt - Director (British, 56 years old, born March 1970)
Appointed 29 January 2024
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Active
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Peter Brougham - Director (British, 71 years old, born November 1955)
Appointed 19 July 2004, Resigned 11 November 2005
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Resigned
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Petar Cvetkovic - Director (British, 65 years old, born September 1961)
Appointed 30 April 2010, Resigned 14 July 2017
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Resigned
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James Greenbury - Director (British, 65 years old, born April 1961)
Appointed 23 August 2006, Resigned 16 July 2008
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Resigned
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Mark Hammond - Director (British, 58 years old, born February 1968)
Appointed 26 January 2023, Resigned 29 January 2024
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Resigned
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Paul Hampden Smith - Director (British, 66 years old, born December 1960)
Appointed 09 August 2004, Resigned 23 August 2006
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Resigned
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Paul Kehoe - Director (British, 67 years old, born April 1959)
Appointed 14 November 2005, Resigned 31 December 2006
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Resigned
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Robert Lawson - Director (British, 82 years old, born December 1944)
Appointed 04 June 2004, Resigned 19 July 2004
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Resigned
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John Martin - Director (British, 60 years old, born April 1966)
Appointed 04 June 2004, Resigned 19 July 2004
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Resigned
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John Maxwell - Director (British, 82 years old, born September 1944)
Appointed 12 July 2004, Resigned 23 August 2006
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Resigned
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David Mulligan - Director (British, 57 years old, born November 1969)
Appointed 09 April 2018, Resigned 30 September 2024
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Resigned
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Hugh Owens - Director (Scottish, 56 years old, born January 1970)
Appointed 14 July 2017, Resigned 17 April 2018
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Resigned
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Ian Pain - Director (British, 61 years old, born January 1965)
Appointed 21 December 2006, Resigned 31 October 2016
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Resigned
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Zoe Pepper - Director (British, 45 years old, born December 1981)
Appointed 14 July 2017, Resigned 13 November 2017
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Resigned
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Michael-John Saunders - Director (British, 66 years old, born November 1960)
Appointed 19 July 2004, Resigned 09 December 2005
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Resigned
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Ronald Series - Director (British, 75 years old, born August 1951)
Appointed 13 November 2017, Resigned 15 November 2022
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Resigned
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Michael Stone - Director (Irish, 66 years old, born June 1960)
Appointed 24 November 2006, Resigned 30 April 2010
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Resigned
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Alan Whelan - Director (British, 65 years old, born June 1961)
Appointed 16 April 2007, Resigned 18 July 2008
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Resigned
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David Williams - Director (British, 80 years old, born December 1946)
Appointed 20 August 2004, Resigned 23 August 2006
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Resigned
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William Wright - Director (British,Australian, 42 years old, born September 1984)
Appointed 03 September 2024
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Active
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