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Gerald Clark - Director (British, 60 years old, born April 1966)
Appointed 14 June 2004
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Active
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John Fenton - Director (British, 73 years old, born June 1953)
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Resigned
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Stuart Firth - Director (British, 76 years old, born December 1950)
Appointed 22 April 2002, Resigned 19 March 2004
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Resigned
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John Foreman - Director (British, 82 years old, born August 1944)
Appointed 01 October 1998, Resigned 31 January 2010
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Resigned
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Scott Fraser - Director (British, 45 years old, born July 1981)
Appointed 01 February 2024
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Active
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Philip Goy - Director (British, 67 years old, born March 1959)
Appointed 04 January 2005, Resigned 19 May 2006
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Resigned
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Edward Hayton - Director (British, 59 years old, born July 1967)
Appointed 07 January 2011, Resigned 21 November 2015
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Resigned
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Stephen Maher - Director (British, 65 years old, born September 1961)
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Andrew Oliver - Director (British, 55 years old, born June 1971)
Appointed 07 January 2011
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Active
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Stephen Panther - Director (British, 55 years old, born March 1971)
Appointed 08 May 2006, Resigned 06 March 2009
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Resigned
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Bryan Plant - Director (British, 60 years old, born May 1966)
Appointed 05 December 2006
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Active
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James Roberts - Director (British, 87 years old, born July 1939)
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Resigned
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Donna Saul - Director (British, 54 years old, born June 1972)
Appointed 19 May 2004
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Active
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Paul Singleton - Director (British, 72 years old, born June 1954)
Appointed 21 August 2002, Resigned 22 August 2002
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Resigned
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Roy Smith - Director (British, 77 years old, born August 1949)
Appointed 16 August 1991, Resigned 20 October 2003
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Resigned
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Peter Thornton-Smith - Director (British, 76 years old, born April 1950)
Appointed 01 September 1992, Resigned 20 October 2003
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Resigned
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