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Andrew Bache - Director (British, 65 years old, born May 1961)
Appointed 12 September 2002, Resigned 07 December 2004
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Resigned
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Keith Blackshaw - Director (British, 93 years old, born November 1933)
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Resigned
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Jonathan Chitty - Director (British, 50 years old, born June 1976)
Appointed 01 July 2016, Resigned 30 April 2020
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Resigned
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Paul Dessain - Director (British, 76 years old, born May 1950)
Appointed 07 December 2004, Resigned 01 July 2016
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Resigned
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Gordon Harrison - Director (British, 76 years old, born April 1950)
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Resigned
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Michael Hopper - Director (British, 75 years old, born November 1951)
Appointed 09 September 2008, Resigned 31 October 2013
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Resigned
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Graham Jackson - Director (British, 65 years old, born December 1961)
Appointed 07 December 2004, Resigned 09 September 2008
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Resigned
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Richard Jackson - Director (British, 55 years old, born March 1971)
Appointed 30 June 2023
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Active
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Thomas Johnstone - Director (British, 66 years old, born August 1960)
Appointed 07 December 2004, Resigned 09 September 2008
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Resigned
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Anthony Lack - Director (British, 83 years old, born May 1943)
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Resigned
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Darren Leigh - Director (British, 54 years old, born April 1972)
Appointed 01 May 2020, Resigned 30 June 2023
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Resigned
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Neil McNicholas - Director (British, 62 years old, born July 1964)
Appointed 30 June 2023, Resigned 23 January 2025
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Resigned
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Anthony Mourgue - Director (British, 77 years old, born March 1949)
Appointed 07 December 2004, Resigned 31 December 2018
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Resigned
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Clifford Webb - Director (British, 82 years old, born May 1944)
Appointed 12 September 2002, Resigned 07 December 2004
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Resigned
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Christopher Weldon - Director (British, 48 years old, born February 1978)
Appointed 01 February 2019
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Active
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Amanda Wyner - Director (British, 65 years old, born November 1961)
Appointed 31 October 2013, Resigned 14 March 2022
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Resigned
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