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Jonathan Croyden - Director (British, 56 years old, born December 1970)
Appointed 31 May 2023
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Active
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Manohar Grewal - Director (British, 58 years old, born July 1968)
Appointed 08 March 2006, Resigned 28 September 2012
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Resigned
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Anthony Gunn - Director (British, 63 years old, born August 1963)
Appointed 24 January 2023, Resigned 31 May 2023
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Resigned
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Martin Hargreaves - Director (British, 59 years old, born January 1967)
Appointed 06 August 2024, Resigned 03 November 2025
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Resigned
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Dwarkesh Jhaveri - Director (Indian, 52 years old, born August 1974)
Appointed 24 January 2023, Resigned 06 August 2024
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Resigned
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Michael Leathem - Director (British, 70 years old, born March 1956)
Appointed 18 January 1993, Resigned 08 March 2006
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Resigned
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David Morrow - Director (British, 60 years old, born July 1966)
Appointed 18 January 1993, Resigned 08 March 2006
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Resigned
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Paul Roberts - Director (British, 58 years old, born December 1968)
Appointed 28 September 2012, Resigned 24 January 2023
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Resigned
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Sanjive Sharma - Director (British, 61 years old, born July 1965)
Appointed 08 March 2006, Resigned 24 January 2023
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Resigned
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Richard Slee - Director (British, 64 years old, born March 1962)
Appointed 28 September 2012, Resigned 12 September 2014
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Resigned
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Steven Warke - Director (British, 62 years old, born December 1964)
Appointed 01 November 2000, Resigned 01 October 2004
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Resigned
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