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Andrew Bradley - Director (British, 79 years old, born July 1947)
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Resigned
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Mark Brown - Director (British, 58 years old, born December 1968)
Appointed 01 January 2006, Resigned 05 February 2026
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Resigned
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Ian Burrows - Director (British, 55 years old, born June 1971)
Appointed 01 August 2015, Resigned 18 December 2025
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Resigned
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Elizabeth Burrows - Director (British, 53 years old, born April 1973)
Appointed 16 April 2021, Resigned 02 December 2024
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Resigned
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Peter Carroll - Director (British, 58 years old, born July 1968)
Appointed 27 August 2019, Resigned 23 October 2025
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Resigned
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Neil Clarke - Director (British, 67 years old, born January 1959)
Appointed 01 February 2006, Resigned 02 December 2024
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Resigned
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Howard Cox - Director (British, 67 years old, born March 1959)
Appointed 20 July 2007, Resigned 19 May 2009
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Resigned
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David Dilrew - Director (English, 70 years old, born February 1956)
Appointed 01 June 1999, Resigned 01 December 2015
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Resigned
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David Fettes - Director (British, 77 years old, born April 1949)
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Resigned
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Kevin Froggatt - Director (British, 61 years old, born October 1965)
Appointed 05 January 2021, Resigned 02 December 2024
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Resigned
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Michael Hart - Director (British, 61 years old, born March 1965)
Appointed 01 June 1999, Resigned 06 May 2004
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Resigned
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Richard Heighton - Director (British, 69 years old, born March 1957)
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Resigned
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Kerry Holmes - Director (British, 48 years old, born January 1978)
Appointed 13 April 2021, Resigned 02 December 2024
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Resigned
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Jane Hudson - Director (British, 58 years old, born August 1968)
Appointed 28 July 2018, Resigned 02 December 2024
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Resigned
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Martin Lindsey - Director (British, 49 years old, born April 1977)
Appointed 24 November 2025
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Active
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Lawrence Lipka - Director (British, 64 years old, born July 1962)
Appointed 20 March 2006, Resigned 22 June 2009
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Resigned
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Robin Lucas - Director (British, 75 years old, born January 1951)
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Resigned
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Andrea Montague - Director (British, 51 years old, born April 1975)
Appointed 16 February 2026
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Active
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Graham Moore - Director (British, 64 years old, born November 1962)
Appointed 25 October 2001, Resigned 02 December 2024
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Resigned
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Jonathan Peck - Director (British, 69 years old, born January 1957)
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Resigned
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Timothy Sargisson - Director (British, 66 years old, born February 1960)
Appointed 08 January 1993, Resigned 10 July 2000
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Resigned
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Hans Stein - Director (British, 74 years old, born January 1952)
Appointed 27 July 2001, Resigned 31 December 2007
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Resigned
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