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Nigel Baker - Director (British, 84 years old, born October 1942)
Appointed 03 March 2008, Resigned 04 March 2026
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Resigned
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Anthony Behrens - Director (British, 76 years old, born August 1950)
Appointed 22 March 2017, Resigned 08 May 2021
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Resigned
|
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Paul Bickerdike - Director (British, 79 years old, born November 1947)
Appointed 22 April 2008, Resigned 25 March 2025
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Resigned
|
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Tony Binns - Director (British, 63 years old, born January 1963)
Appointed 08 March 2022, Resigned 11 July 2022
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Resigned
|
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Byron Bond - Director (British, 47 years old, born September 1979)
Appointed 15 March 2022, Resigned 16 March 2026
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Resigned
|
|
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Blake Carter-White - Director (British, 35 years old, born August 1991)
Appointed 02 October 2017
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Active
|
|
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Beejal Chandaria - Director (British, 58 years old, born April 1968)
Appointed 14 July 2022, Resigned 07 August 2024
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Resigned
|
|
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Graham Chase - Director (British, 72 years old, born January 1954)
Appointed 03 March 2008, Resigned 22 March 2016
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Resigned
|
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Graham Chase - Director (British, 72 years old, born January 1954)
Appointed 01 January 2017, Resigned 08 October 2019
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Resigned
|
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Nicholas Cheeseman - Director (British, 47 years old, born February 1979)
Appointed 15 October 2013, Resigned 05 May 2020
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Resigned
|
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Timothy De Vere Green - Director (British, 61 years old, born August 1965)
Appointed 03 March 2008, Resigned 10 October 2025
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Resigned
|
|
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Richard Dean - Director (British, 95 years old, born November 1931)
Appointed 03 March 2008, Resigned 08 March 2016
|
Resigned
|
|
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Brian Edmond - Director (British, 83 years old, born April 1943)
Appointed 03 March 2008, Resigned 15 October 2013
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Resigned
|
|
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Wendy Francis - Director (British, 64 years old, born September 1962)
Appointed 22 April 2008, Resigned 14 December 2017
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Resigned
|
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Robert Harley - Director (British, 94 years old, born September 1932)
Appointed 03 March 2008, Resigned 29 July 2019
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Resigned
|
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Raymond Hubbard - Director (British, 93 years old, born February 1933)
Appointed 03 March 2008, Resigned 01 March 2017
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Resigned
|
|
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Tania Jensen - Director (British, 40 years old, born April 1986)
Appointed 11 November 2025, Resigned 02 February 2026
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Resigned
|
|
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Christopher Lloyd - Director (British, 49 years old, born September 1977)
Appointed 15 October 2013
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Active
|
|
|
William Maunder Taylor - Director (British, 71 years old, born August 1955)
Appointed 15 October 2013, Resigned 11 March 2026
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Resigned
|
|
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Ali Merza - Director (Dutch, 32 years old, born April 1994)
Appointed 11 November 2025
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Active
|
|
|
Walter Mills - Director (British, 104 years old, born October 1922)
Appointed 03 March 2008, Resigned 31 December 2009
|
Resigned
|
|
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Edward Pratt - Director (British, 62 years old, born August 1964)
Appointed 26 March 2008, Resigned 22 June 2012
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Resigned
|
|
|
Nicholas Priestnall - Director (British, 75 years old, born July 1951)
Appointed 13 October 2015
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Active
|
|
|
Andrew Rennie - Director (British, 31 years old, born June 1995)
Appointed 04 February 2020, Resigned 08 February 2022
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Resigned
|
|
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Timothy Roe - Director (Australian,British, 58 years old, born December 1968)
Appointed 29 May 2020, Resigned 29 June 2021
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Resigned
|
|
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Jane Sanchez - Director (British, 66 years old, born December 1960)
Appointed 03 March 2008
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Active
|
|
|
Martin Shaw - Director (British, 74 years old, born May 1952)
Appointed 15 October 2013, Resigned 12 March 2024
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Resigned
|
|
|
Toba Shittu - Director (British, 45 years old, born June 1981)
Appointed 12 September 2022
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Active
|
|
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Rosie Walsh - Director (British, 35 years old, born November 1991)
Appointed 24 January 2023
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Active
|
|
|
Andrew Welch - Director (British, 64 years old, born July 1962)
Appointed 03 March 2008, Resigned 14 April 2020
|
Resigned
|
|
|
Janet Wells - Director (British, 86 years old, born February 1940)
Appointed 03 March 2008
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Active
|
|
|
Joan Wilder - Director (British, 90 years old, born May 1936)
Appointed 22 April 2008, Resigned 15 October 2013
|
Resigned
|
|
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Peter Woodroffe - Director (British, 99 years old, born August 1927)
Appointed 07 April 2008, Resigned 25 March 2025
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Resigned
|