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David Cardwell - Director
(British, 66 years old, born November 1960)
Appointed 08 November 2024
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Active
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Simon Cornish - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
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Active
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Anthony Craigen - Director
(British, 101 years old, born December 1925)
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Resigned
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John Dingle - Director
(British, 99 years old, born October 1927)
Appointed 17 September 1991, Resigned 31 March 2005
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Resigned
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Chris Ewbank - Director
(British, 65 years old, born September 1961)
Appointed 01 April 2025
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Active
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Emma Fletcher - Director
(British, 48 years old, born March 1978)
Appointed 01 January 2022, Resigned 01 September 2023
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Resigned
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Richard Hooley - Director
(British, 65 years old, born September 1961)
Appointed 29 November 2011, Resigned 26 November 2013
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Resigned
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Douglas Insole - Director
(British, 100 years old, born April 1926)
Appointed 12 May 1993, Resigned 23 May 2012
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Resigned
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Austin Jessop - Director
(British, 74 years old, born July 1952)
Appointed 25 May 2006
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Active
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Brian Johnson - Director
(British, 88 years old, born September 1938)
Appointed 01 August 2002, Resigned 23 May 2012
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Resigned
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Colin Kolbert - Director
(British, 90 years old, born June 1936)
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Resigned
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John Little - Director
(English, 74 years old, born October 1952)
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Resigned
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Andrew McGahey - Director
(British, 68 years old, born November 1958)
Appointed 26 November 2013
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Active
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Brian Mitchell - Director
(British, 97 years old, born September 1929)
Appointed 03 May 1990, Resigned 26 November 2013
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Resigned
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Ian Peck - Director
(British, 69 years old, born October 1957)
Appointed 01 August 2002, Resigned 25 May 2006
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Resigned
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Nigel Pett - Director
(British, 81 years old, born June 1945)
Appointed 26 November 2013, Resigned 13 January 2019
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Resigned
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Kareen Thorne - Director
(British, 89 years old, born May 1937)
Appointed 01 August 2002, Resigned 31 December 2021
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Resigned
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