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Joe Cooper - Director (British, 64 years old, born February 1962)
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Resigned
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Marion Deuchars - Director (British, 62 years old, born January 1964)
Appointed 26 January 2026
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Active
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David Field - Director (British, 53 years old, born April 1973)
Appointed 09 July 2001
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Active
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Kathleen Frenchman - Director (British, 90 years old, born January 1936)
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Resigned
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Michael Frenchman - Director (British, 90 years old, born January 1936)
Appointed 22 August 2000, Resigned 09 July 2001
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Resigned
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David Hannant - Director (British, 89 years old, born May 1937)
Appointed 19 February 1999, Resigned 30 March 2007
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Resigned
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Elie Kfoury - Director (Lebanese, 53 years old, born August 1973)
Appointed 01 March 2007, Resigned 01 April 2008
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Resigned
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James Ladner - Director (British, 52 years old, born December 1974)
Appointed 24 January 2003, Resigned 26 January 2026
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Resigned
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Rebecca Parker - Director (British, 63 years old, born August 1963)
Appointed 14 August 2000
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Active
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Benjamin Pigott - Director (British, 62 years old, born August 1964)
Appointed 21 July 1996, Resigned 01 May 1997
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Resigned
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John Pulsford - Director (British, 99 years old, born March 1927)
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Resigned
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Paul Roomussaar - Director (British, 69 years old, born September 1957)
Appointed 01 May 1997, Resigned 01 April 2007
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Resigned
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Joyce White - Director (British, 69 years old, born November 1957)
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Resigned
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