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Robbi Afnaim - Director (Turkish, 70 years old, born July 1956)
Appointed 27 July 2018, Resigned 10 August 2022
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Resigned
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Shamshad Ahmed - Director (British, 62 years old, born January 1964)
Appointed 11 May 2016, Resigned 27 July 2018
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Resigned
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Magnus Christensson - Director (Swedish, 63 years old, born October 1963)
Appointed 30 June 2020, Resigned 10 August 2022
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Resigned
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Robert Diamond - Director (British, 58 years old, born May 1968)
Appointed 01 July 2020, Resigned 10 August 2022
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Resigned
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Andrew Douglas - Director (British, 72 years old, born December 1954)
Appointed 14 June 2012, Resigned 07 August 2015
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Resigned
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Charmaine England - Director (Australian, 55 years old, born December 1971)
Appointed 10 August 2022, Resigned 18 July 2023
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Resigned
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Francisco Gimenez - Director (American, 54 years old, born February 1972)
Appointed 10 August 2022, Resigned 18 July 2023
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Resigned
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Jeffrey Gooch - Director (English, 59 years old, born July 1967)
Appointed 10 August 2022, Resigned 02 April 2025
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Resigned
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Jeffrey Gooch - Director (English, 59 years old, born July 1967)
Appointed 30 September 2025
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Active
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Mordechai Kessler - Director (British, 71 years old, born June 1955)
Appointed 11 May 2016, Resigned 27 June 2018
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Resigned
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Sakate Khaitan - Director (Indian, 54 years old, born February 1972)
Appointed 01 January 2025
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Active
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Minhaz Manji - Director (British, 65 years old, born May 1961)
Appointed 07 August 2015, Resigned 27 July 2018
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Resigned
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Roy Moed - Director (British, 73 years old, born March 1953)
Appointed 14 June 2012, Resigned 01 May 2013
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Resigned
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Tom Molnar - Director (British,American, 60 years old, born August 1966)
Appointed 01 July 2020, Resigned 10 August 2022
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Resigned
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Nicholas Paine - Director (British, 66 years old, born December 1960)
Appointed 30 April 2019, Resigned 31 July 2020
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Resigned
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Russell Pullan - Director (Canadian, 65 years old, born July 1961)
Appointed 01 July 2014, Resigned 07 August 2015
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Resigned
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Shabir Randeree - Director (British, 64 years old, born March 1962)
Appointed 07 August 2015, Resigned 11 May 2016
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Resigned
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Shabir Randeree - Director (British, 64 years old, born March 1962)
Appointed 01 May 2013, Resigned 07 August 2015
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Resigned
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Asif Rangoonwala - Director (British, 69 years old, born November 1957)
Appointed 14 June 2012, Resigned 01 July 2014
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Resigned
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David Wilkinson - Director (British, 70 years old, born July 1956)
Appointed 07 August 2015, Resigned 31 July 2020
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Resigned
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