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Glynn Alger - Director (British, 75 years old, born November 1951)
Appointed 01 December 2007, Resigned 23 August 2011
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Resigned
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Amelia Ashton-Jones - Director (British, 51 years old, born August 1975)
Appointed 11 April 2018
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Active
|
|
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Vikram Banerjee - Director (British, 42 years old, born March 1984)
Appointed 24 February 2022, Resigned 19 February 2026
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Resigned
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Paul Bentley - Director (British, 80 years old, born February 1946)
Appointed 25 February 2015, Resigned 04 February 2016
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Resigned
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Philip Boakes - Director (British, 78 years old, born December 1948)
Appointed 26 February 2007, Resigned 22 July 2009
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Resigned
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Alexander Boyd - Director (British, 78 years old, born April 1948)
Appointed 30 September 2009, Resigned 31 May 2011
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Resigned
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Trevor Budgen - Director (British, 78 years old, born January 1948)
Appointed 01 January 2008, Resigned 31 August 2012
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Resigned
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Christopher Cloke - Director (British, 72 years old, born February 1954)
Appointed 28 February 2009, Resigned 18 September 2009
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Resigned
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Sarah Daly - Director (British, 71 years old, born September 1955)
Appointed 12 December 2012, Resigned 22 December 2014
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Resigned
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Michael Dobby - Director (British, 61 years old, born March 1965)
Appointed 01 July 2024
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Active
|
|
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Martin Farnan - Director (British, 80 years old, born September 1946)
Appointed 02 February 2008, Resigned 31 December 2009
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Resigned
|
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Nicholas Fellows - Director (British, 65 years old, born December 1961)
Appointed 01 June 2011, Resigned 16 March 2018
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Resigned
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David Froggett - Director (British, 66 years old, born December 1960)
Appointed 24 February 2022, Resigned 01 February 2026
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Resigned
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John Harris - Director (British, 85 years old, born November 1941)
Appointed 01 October 2011, Resigned 30 September 2020
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Resigned
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Richard Harris - Director (British, 72 years old, born September 1954)
Appointed 04 February 2016, Resigned 01 March 2017
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Resigned
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Sara Heath - Director (British, 40 years old, born September 1986)
Appointed 01 April 2015, Resigned 20 April 2023
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Resigned
|
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Louise Kingsley - Director (British, 60 years old, born May 1966)
Appointed 07 December 2017
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Active
|
|
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Simon Lee - Director (British, 65 years old, born May 1961)
Appointed 01 July 2025
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Active
|
|
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George MacE - Director (British, 79 years old, born January 1947)
Appointed 25 August 2009, Resigned 31 May 2011
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Resigned
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James Marsh Brown - Director (British, 81 years old, born October 1945)
Appointed 01 October 2012, Resigned 09 December 2015
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Resigned
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John Martin - Director (British, 67 years old, born August 1959)
Appointed 20 November 2019
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Active
|
|
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Adam Mason - Director (British, 52 years old, born August 1974)
Appointed 01 April 2015, Resigned 30 June 2019
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Resigned
|
|
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Hamish McInnes - Director (British, 64 years old, born May 1962)
Appointed 31 January 2013
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Active
|
|
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Andrew Mercer - Director (British, 65 years old, born June 1961)
Appointed 02 December 2013, Resigned 30 June 2025
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Resigned
|
|
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Keith Murray - Director (British, 93 years old, born October 1933)
Appointed 26 February 2007, Resigned 31 December 2009
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Resigned
|
|
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Nicola Newman - Director (British, 67 years old, born November 1959)
Appointed 25 September 2012, Resigned 04 July 2019
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Resigned
|
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Guy North - Director (British, 61 years old, born April 1965)
Appointed 11 April 2018, Resigned 28 June 2024
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Resigned
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|
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David Parish - Director (British, 93 years old, born December 1933)
Appointed 22 October 2007, Resigned 17 August 2015
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Resigned
|
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Tejal Patel Nana - Director (British, 50 years old, born May 1976)
Appointed 26 September 2019
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Active
|
|
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William Phelps - Director (British, 86 years old, born December 1940)
Appointed 01 December 2007, Resigned 31 May 2011
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Resigned
|
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Robin Pizer - Director (British, 84 years old, born June 1942)
Appointed 23 August 2011, Resigned 02 December 2013
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Resigned
|
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David Rollason - Director (British, 62 years old, born October 1964)
Appointed 11 April 2018, Resigned 05 November 2019
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Resigned
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Iain Root - Director (British, 69 years old, born September 1957)
Appointed 18 May 2016, Resigned 25 February 2021
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Resigned
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