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Malcolm Branch - Director (British, 87 years old, born July 1939)
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Resigned
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Mark Carr - Director (British, 64 years old, born July 1962)
Appointed 23 March 2004, Resigned 10 October 2022
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Resigned
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Harvey Davenport - Director (British, 77 years old, born September 1949)
Appointed 23 July 2002, Resigned 31 December 2010
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Resigned
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Gino De Jaegher - Director (Belgian, 65 years old, born December 1961)
Appointed 31 December 2010, Resigned 30 September 2012
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Resigned
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Kevin Field - Director (British, 73 years old, born February 1953)
Appointed 29 March 1999, Resigned 15 March 2004
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Resigned
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Peter Jackson - Director (British, 79 years old, born January 1947)
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Resigned
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Paul Kenward - Director (British, 53 years old, born November 1973)
Appointed 11 March 2016, Resigned 19 November 2023
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Resigned
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Charles Noble - Director (British, 49 years old, born June 1977)
Appointed 03 October 2022, Resigned 18 November 2023
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Resigned
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Keith Packer - Director (British, 59 years old, born November 1967)
Appointed 18 November 2023
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Active
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Yagnesh Patel - Director (British, 57 years old, born March 1969)
Appointed 29 April 2024, Resigned 31 October 2025
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Resigned
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Richard Pike - Director (British, 57 years old, born September 1969)
Appointed 30 September 2012, Resigned 11 March 2016
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Resigned
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Joanna Roberts - Director (British, 52 years old, born December 1974)
Appointed 17 November 2025
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Active
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Jonathan Willis - Director (British, 55 years old, born November 1971)
Appointed 18 November 2023, Resigned 30 April 2024
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Resigned
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Christopher Yates - Director (British, 75 years old, born September 1951)
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Resigned
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