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Roger Ashby - Director (British, 84 years old, born August 1942)
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Resigned
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David Bentley - Director (British, 64 years old, born December 1962)
Appointed 20 April 2005, Resigned 05 April 2019
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Resigned
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Michael Bruce - Director (British, 64 years old, born September 1962)
Appointed 11 November 2016, Resigned 07 February 2022
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Resigned
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Duncan Carter - Director (British, 59 years old, born October 1967)
Appointed 07 February 2022, Resigned 13 May 2024
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Resigned
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Nigel Cotton - Director (British, 62 years old, born January 1964)
Appointed 10 November 2016, Resigned 05 September 2017
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Resigned
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James Hall - Director (British, 56 years old, born September 1970)
Appointed 01 May 1998, Resigned 08 August 2021
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Resigned
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Geoffrey Kirk - Director (British, 58 years old, born March 1968)
Appointed 24 April 2019, Resigned 25 November 2022
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Resigned
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Richard Marshall - Director (British, 60 years old, born January 1966)
Appointed 01 May 1998, Resigned 26 September 2016
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Resigned
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Richard Marshall - Director (British, 84 years old, born October 1942)
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Resigned
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Andrew May - Director (British, 60 years old, born March 1966)
Appointed 01 May 2001, Resigned 14 February 2019
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Resigned
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Richard Sykes - Director (British, 53 years old, born March 1973)
Appointed 03 October 2006, Resigned 14 February 2019
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Resigned
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Neil Thornton - Director (British, 60 years old, born July 1966)
Appointed 09 November 2017
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Active
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Julia Wilding - Director (British, 51 years old, born February 1975)
Appointed 01 December 2014, Resigned 04 April 2019
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Resigned
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James Wooldridge - Director (British, 88 years old, born March 1938)
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Resigned
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