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Colin Bailey - Director (British, 59 years old, born April 1967)
Appointed 04 January 2011, Resigned 04 January 2016
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Resigned
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Ashley Blom - Director (British, 58 years old, born October 1968)
Appointed 16 October 2025
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Active
|
|
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Bryan Bodek - Director (British, 73 years old, born April 1953)
Appointed 04 October 2007, Resigned 30 April 2016
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Resigned
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Robin Border - Director (British, 72 years old, born October 1954)
Appointed 23 February 2010, Resigned 14 July 2010
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Resigned
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Alan Clarke - Director (British, 76 years old, born July 1950)
Appointed 01 October 2004, Resigned 31 July 2014
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Resigned
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Roderick Coombs - Director (British, 76 years old, born October 1950)
Appointed 01 October 2004, Resigned 10 December 2014
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Resigned
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Stephen Dauncey - Director (English, 70 years old, born June 1956)
Appointed 21 November 2018, Resigned 29 September 2022
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Resigned
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Paula Dhoot - Director (British, 55 years old, born June 1971)
Appointed 28 March 2024
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Active
|
|
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Gillian Easson - Director (British, 76 years old, born December 1950)
Appointed 24 November 2004, Resigned 31 July 2007
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Resigned
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Scott Fletcher - Director (British, 53 years old, born August 1973)
Appointed 23 September 2013, Resigned 15 October 2015
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Resigned
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Luke Georghiou - Director (British, 71 years old, born July 1955)
Appointed 23 September 2011, Resigned 15 January 2025
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Resigned
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David Gordon - Director (British, 79 years old, born February 1947)
Appointed 01 October 2004, Resigned 02 March 2006
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Resigned
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Marianne Green - Director (British, 72 years old, born November 1954)
Appointed 26 February 2007, Resigned 21 December 2009
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Resigned
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Luke Hakes - Director (British, 46 years old, born August 1980)
Appointed 09 March 2017
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Active
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Catherine Headley - Director (British, 48 years old, born February 1978)
Appointed 09 April 2024
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Active
|
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Anthony Holden - Director (British, 46 years old, born August 1980)
Appointed 16 October 2025
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Active
|
|
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Geoffrey Hope Terry - Director (British, 77 years old, born December 1949)
Appointed 01 October 2004, Resigned 13 December 2006
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Resigned
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Ian Jackson - Director (British, 82 years old, born May 1944)
Appointed 17 September 2004, Resigned 28 February 2007
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Resigned
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Richard Jones - Director (British, 65 years old, born March 1961)
Appointed 15 January 2025, Resigned 10 July 2025
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Resigned
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Joanne Kelley - Director (British, 67 years old, born October 1959)
Appointed 12 June 2018
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Active
|
|
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Keith Lloyd - Director (British, 83 years old, born October 1943)
Appointed 04 October 2007, Resigned 23 May 2013
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Resigned
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Graham Lord - Director (British, 59 years old, born January 1967)
Appointed 05 October 2023, Resigned 26 June 2024
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Resigned
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Stephen Mole - Director (British, 70 years old, born April 1956)
Appointed 14 July 2010, Resigned 18 April 2016
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Resigned
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Richard North - Director (British, 82 years old, born May 1944)
Appointed 29 March 2006, Resigned 01 December 2010
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Resigned
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Carol Prokopyszyn - Director (British, 60 years old, born May 1966)
Appointed 29 September 2022
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Active
|
|
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Krishnamurthy Rajagopal - Director (Uk, 73 years old, born September 1953)
Appointed 01 May 2010, Resigned 10 November 2016
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Resigned
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Clive Rowland - Director (British, 72 years old, born January 1954)
Appointed 12 July 2004, Resigned 06 January 2019
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Resigned
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Anil Ruia - Director (British, 71 years old, born December 1955)
Appointed 24 November 2004, Resigned 04 October 2007
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Resigned
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Peter Sanderson - Director (British, 86 years old, born April 1940)
Appointed 01 October 2004, Resigned 30 April 2010
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Resigned
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Martin Schroder - Director (British, 72 years old, born April 1954)
Appointed 26 September 2016, Resigned 05 October 2023
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Resigned
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Jane Shelton - Director (English, 62 years old, born January 1964)
Appointed 01 May 2007, Resigned 28 March 2024
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Resigned
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