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Stephen Burke - Director (British, 67 years old, born April 1959)
Appointed 30 November 2016, Resigned 13 March 2017
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Resigned
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Stanley Clarke - Director (British, 93 years old, born June 1933)
Appointed 11 June 1993, Resigned 23 April 2004
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Resigned
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John Dodds - Director (British, 70 years old, born February 1956)
Appointed 07 November 2007, Resigned 30 November 2014
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Resigned
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Paul Doona - Director (British, 74 years old, born February 1952)
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Resigned
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Nicholas Doyle - Director (British, 64 years old, born September 1962)
Appointed 01 July 1995, Resigned 20 December 2005
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Resigned
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Michael Dunn - Director (British, 58 years old, born June 1968)
Appointed 01 December 2010, Resigned 31 May 2015
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Resigned
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Richard Froggatt - Director (British, 77 years old, born February 1949)
Appointed 13 September 1996, Resigned 05 July 2006
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Resigned
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Charles Glossop - Director (British, 85 years old, born November 1941)
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Resigned
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Guy Gusterson - Director (British, 56 years old, born July 1970)
Appointed 20 October 2011, Resigned 31 March 2022
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Resigned
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Timothy Haywood - Director (British, 63 years old, born June 1963)
Appointed 14 April 2003, Resigned 26 November 2010
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Resigned
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Robert Hudson - Director (British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 06 April 2020
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Resigned
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Rupert Joseland - Director (British, 56 years old, born January 1970)
Appointed 04 May 2006, Resigned 31 January 2021
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Resigned
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Rebecca Kanakis - Director (British, 46 years old, born February 1980)
Appointed 01 July 2025
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Active
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Steven Knowles - Director (British, 55 years old, born October 1971)
Appointed 19 August 2014, Resigned 30 June 2017
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Resigned
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 06 October 2023, Resigned 31 May 2024
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Resigned
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 31 May 2024, Resigned 01 January 2025
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Resigned
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Jose Martinez - Director (Spanish, 45 years old, born June 1981)
Appointed 29 November 2022, Resigned 01 July 2025
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Resigned
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Lisa Minns - Director (Irish, 51 years old, born July 1975)
Appointed 21 October 2022, Resigned 29 November 2022
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Resigned
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William Oliver - Director (British, 70 years old, born June 1956)
Appointed 24 January 2000, Resigned 30 November 2016
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Resigned
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Nicholas Porter - Director (British, 43 years old, born September 1983)
Appointed 29 November 2022
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Active
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Stephen Prosser - Director (Welsh, 62 years old, born January 1964)
Appointed 11 November 2004, Resigned 30 June 2017
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Resigned
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Peter Robbins - Director (British, 71 years old, born November 1955)
Appointed 14 June 1999, Resigned 17 October 2008
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Resigned
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Duncan Scott - Director (British, 34 years old, born August 1992)
Appointed 29 November 2022, Resigned 31 May 2024
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Resigned
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Timothy Seddon - Director (British, 61 years old, born February 1965)
Appointed 30 May 2006, Resigned 31 May 2019
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Resigned
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David Smith - Director (British, 58 years old, born August 1968)
Appointed 02 November 2015, Resigned 29 November 2022
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Resigned
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Michelle Taylor - Director (British, 64 years old, born September 1962)
Appointed 08 February 2001, Resigned 30 November 2012
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Resigned
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Andrew Taylor - Director (British, 53 years old, born March 1973)
Appointed 12 May 2015, Resigned 26 October 2015
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Resigned
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