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Avinash Agrawal - Director (British, 57 years old, born June 1969)
Appointed 21 November 2021
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Active
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Robert Ashford - Director (British, 57 years old, born March 1969)
Appointed 01 October 2014, Resigned 06 July 2018
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Resigned
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Riccardo Audisio - Director (Italian And British, 71 years old, born May 1955)
Appointed 15 April 2010, Resigned 03 November 2015
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Resigned
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Andrew Baildam - Director (British, 72 years old, born April 1954)
Appointed 15 April 2010, Resigned 07 November 2011
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Resigned
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Riccardo Bonomi - Director (British, 57 years old, born June 1969)
Appointed 02 November 2015, Resigned 23 November 2020
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Resigned
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Simon Cawthorn - Director (British, 74 years old, born May 1952)
Appointed 15 April 2010, Resigned 04 July 2011
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Resigned
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Hock Chan - Director (British, 62 years old, born March 1964)
Appointed 15 April 2010, Resigned 05 February 2014
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Resigned
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Allan Corder - Director (British, 73 years old, born January 1953)
Appointed 15 April 2010, Resigned 07 November 2011
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Resigned
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Garth Cruickshank - Director (British, 75 years old, born January 1951)
Appointed 02 November 2015, Resigned 04 November 2018
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Resigned
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Melissa Cunha - Director (British, 51 years old, born August 1975)
Appointed 06 November 2023
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Active
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Anant Desai - Director (British, 54 years old, born May 1972)
Appointed 23 November 2020
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Active
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Michael Douek - Director (British, 58 years old, born March 1968)
Appointed 07 November 2011, Resigned 10 November 2025
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Resigned
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Michael Hallissey - Director (British, 70 years old, born October 1956)
Appointed 15 April 2010, Resigned 04 November 2013
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Resigned
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Zaed Hamady - Director (British, 54 years old, born December 1972)
Appointed 02 November 2015, Resigned 07 November 2023
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Resigned
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Rachel Hargest - Director (British, 63 years old, born October 1963)
Appointed 07 November 2011, Resigned 03 November 2015
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Resigned
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Andrew Hayes - Director (British, 61 years old, born November 1965)
Appointed 15 April 2010, Resigned 04 November 2013
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Resigned
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David Holroyd - Director (British, 46 years old, born October 1980)
Appointed 18 November 2025
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Active
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David Jayne - Director (British, 61 years old, born July 1965)
Appointed 14 November 2016, Resigned 17 November 2019
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Resigned
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Anastasios Kanatas - Director (British, 56 years old, born August 1970)
Appointed 04 November 2024
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Active
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Jim Khan - Director (British, 53 years old, born April 1973)
Appointed 10 November 2018, Resigned 10 November 2025
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Resigned
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Robert Kirby - Director (British, 72 years old, born June 1954)
Appointed 04 November 2013, Resigned 17 November 2019
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Resigned
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Tibor Kovacs - Director (Hungarian, 62 years old, born June 1964)
Appointed 04 November 2013, Resigned 01 July 2016
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Resigned
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Edmund Leung - Director (British, 51 years old, born October 1975)
Appointed 06 November 2017, Resigned 20 November 2022
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Resigned
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Hassan Malik - Director (British, 56 years old, born May 1970)
Appointed 19 November 2012, Resigned 22 November 2021
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Resigned
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Derek Manas - Director (British, 68 years old, born December 1958)
Appointed 16 November 2018, Resigned 06 November 2023
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Resigned
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David Mitchell - Director (British, 68 years old, born November 1958)
Appointed 02 November 2015, Resigned 10 November 2018
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Resigned
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Gloria Petralia - Director (Italian, 57 years old, born January 1969)
Appointed 04 November 2024
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Active
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Aaron Quyn - Director (British, 48 years old, born June 1978)
Appointed 23 November 2020, Resigned 10 November 2025
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Resigned
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Zenon Rayter - Director (British, 75 years old, born June 1951)
Appointed 15 April 2010, Resigned 19 November 2012
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Resigned
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David Rew - Director (British, 69 years old, born January 1957)
Appointed 15 April 2010, Resigned 04 November 2013
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Resigned
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Pankaj Roy - Director (British, 54 years old, born May 1972)
Appointed 06 November 2023
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Active
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Ibrahim Sallam - Director (British, 42 years old, born January 1984)
Appointed 04 November 2024
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Active
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Michael Shackcloth - Director (British, 55 years old, born August 1971)
Appointed 19 November 2012, Resigned 04 November 2024
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Resigned
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Richard Shaw - Director (British, 58 years old, born July 1968)
Appointed 10 November 2018, Resigned 21 November 2021
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Resigned
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Paul Skaife - Director (British, 60 years old, born November 1966)
Appointed 21 November 2021
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Active
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