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Peter Aspden - Director (British, 75 years old, born October 1951)
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Resigned
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Allan Austin - Director (British, 74 years old, born June 1952)
Appointed 01 May 2008, Resigned 30 June 2014
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Resigned
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Andrew Batterham - Director (British, 61 years old, born September 1965)
Appointed 25 October 2019, Resigned 30 April 2024
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Resigned
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Darren Bowkett - Director (British, 58 years old, born January 1968)
Appointed 18 June 2013, Resigned 26 August 2025
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Resigned
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Geoffrey Bull - Director (British, 73 years old, born June 1953)
Appointed 01 January 1994, Resigned 08 April 2011
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Resigned
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Martyn Clamp - Director (British, 82 years old, born January 1944)
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Resigned
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Mairtin Clarke - Director (Irish, 69 years old, born September 1957)
Appointed 16 November 2006, Resigned 31 May 2010
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Resigned
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Andrew Craddock - Director (British, 56 years old, born July 1970)
Appointed 20 January 2014, Resigned 01 September 2025
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Resigned
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John Dunsford - Director (British, 90 years old, born January 1936)
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Resigned
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John Dunsford - Director (British, 90 years old, born January 1936)
Appointed 13 December 1996, Resigned 31 July 1998
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Resigned
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Annette Forster - Director (British, 57 years old, born September 1969)
Appointed 15 August 2019, Resigned 30 June 2020
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Resigned
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Antony France - Director (British, 66 years old, born November 1960)
Appointed 04 April 2016, Resigned 16 August 2019
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Resigned
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Graham Gillespie - Director (British, 73 years old, born December 1953)
Appointed 31 March 1998, Resigned 28 May 1999
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Resigned
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Nicola Hale - Director (British, 50 years old, born January 1976)
Appointed 21 August 2019, Resigned 01 February 2022
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Resigned
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Stephen Hardy - Director (British, 78 years old, born January 1948)
Appointed 14 June 2010, Resigned 11 December 2014
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Resigned
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Brian Hill - Director (Irish, 82 years old, born May 1944)
Appointed 23 March 1999, Resigned 01 October 2004
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Resigned
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Leslie Hopkins - Director (British, 84 years old, born April 1942)
Appointed 02 September 1996, Resigned 31 December 1996
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Resigned
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Joseph Hudson - Director (British, 57 years old, born December 1969)
Appointed 04 April 2018
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Active
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Liam Hughes - Director (Irish, 78 years old, born February 1948)
Appointed 23 March 1999, Resigned 01 August 2007
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Resigned
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Ian MacLellan - Director (British, 78 years old, born February 1948)
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Resigned
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Christopher McLeish - Director (British, 56 years old, born July 1970)
Appointed 01 August 2019, Resigned 10 October 2025
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Resigned
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Phillip Mengel - Director (American, 82 years old, born October 1944)
Appointed 14 November 1996, Resigned 31 December 1999
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Resigned
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John Milham - Director (British, 91 years old, born February 1935)
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Resigned
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Julie Miller - Director (British, 68 years old, born September 1958)
Appointed 20 January 2014, Resigned 30 April 2019
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Resigned
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Keith Morton - Director (British, 72 years old, born September 1954)
Appointed 12 June 1995, Resigned 31 December 2010
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Resigned
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Malcolm Peatfield - Director (British, 78 years old, born November 1948)
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Resigned
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John Richards - Director (British, 70 years old, born May 1956)
Appointed 05 August 1996, Resigned 31 December 2017
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Resigned
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