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Harold Bailey - Director (British, 91 years old, born November 1935)
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Resigned
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Malcolm Branch - Director (British, 87 years old, born July 1939)
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Resigned
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Malcolm Burns - Director (British, 55 years old, born August 1971)
Appointed 07 April 2014, Resigned 14 November 2014
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Resigned
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Mark Carr - Director (British, 64 years old, born July 1962)
Appointed 23 March 2004, Resigned 03 October 2022
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Resigned
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Karl Carter - Director (British, 75 years old, born October 1951)
Appointed 01 November 2001, Resigned 21 December 2011
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Resigned
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Marie Clayton - Director (British, 66 years old, born August 1960)
Appointed 01 November 2001, Resigned 31 October 2002
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Resigned
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Jonathan Cowper - Director (British, 52 years old, born August 1974)
Appointed 02 March 2015, Resigned 30 June 2017
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Resigned
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Harvey Davenport - Director (British, 77 years old, born September 1949)
Appointed 14 November 1991, Resigned 01 May 2009
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Resigned
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Gino De Jaegher - Director (Belgian, 65 years old, born December 1961)
Appointed 01 May 2009, Resigned 30 September 2012
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Resigned
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Timothy Dornan - Director (British, 56 years old, born January 1970)
Appointed 01 May 2009, Resigned 31 August 2010
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Resigned
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Timothy Dornan - Director (British, 56 years old, born January 1970)
Appointed 30 September 2010, Resigned 29 June 2012
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Resigned
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Kevin Field - Director (British, 73 years old, born February 1953)
Appointed 12 December 1995, Resigned 15 March 2004
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Resigned
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Paul Frampton - Director (British, 56 years old, born October 1970)
Appointed 12 February 2015, Resigned 12 August 2016
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Resigned
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Paul Frampton - Director (British, 56 years old, born October 1970)
Appointed 30 September 2010, Resigned 18 April 2013
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Resigned
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William Francis - Director (British, 80 years old, born March 1946)
Appointed 14 November 1991, Resigned 08 November 1999
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Resigned
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Quintin Heath - Director (British, 62 years old, born September 1964)
Appointed 24 October 2014, Resigned 19 October 2023
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Resigned
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Peter Jackson - Director (British, 79 years old, born January 1947)
Appointed 30 March 1987, Resigned 01 November 2001
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Resigned
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Deborah Jenssen - Director (British, 55 years old, born May 1971)
Appointed 21 November 2014, Resigned 31 May 2018
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Resigned
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Alexander Johnson - Director (English, 52 years old, born February 1974)
Appointed 22 February 2018, Resigned 29 April 2019
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Resigned
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Paul Kenward - Director (British, 53 years old, born November 1973)
Appointed 11 March 2016, Resigned 04 November 2023
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Resigned
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David Langlands - Director (British, 61 years old, born November 1965)
Appointed 01 July 2003, Resigned 08 January 2010
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Resigned
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Matthew Lee - Director (British, 50 years old, born February 1976)
Appointed 21 November 2014, Resigned 31 January 2017
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Resigned
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Stephen Moon - Director (British, 58 years old, born March 1968)
Appointed 31 August 2010, Resigned 07 April 2014
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Resigned
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Charles Noble - Director (British, 49 years old, born June 1977)
Appointed 03 October 2022, Resigned 24 October 2023
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Resigned
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Keith Packer - Director (British, 59 years old, born November 1967)
Appointed 23 August 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 08 January 2010, Resigned 11 March 2016
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Resigned
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Richard Rankin - Director (British, 75 years old, born June 1951)
Appointed 06 July 2006, Resigned 01 May 2009
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Resigned
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Graham Rhodes - Director (British, 64 years old, born March 1962)
Appointed 29 April 2013, Resigned 31 October 2014
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Resigned
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Joanna Roberts - Director (British, 52 years old, born December 1974)
Appointed 10 December 2025
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Active
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Michele Rowlands - Director (British, 62 years old, born November 1964)
Appointed 16 February 2006, Resigned 31 March 2014
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Resigned
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