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David Allen - Director (British, 70 years old, born August 1956)
Appointed 07 October 1999, Resigned 15 February 2006
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Resigned
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Timothy Beauchamp - Director (British, 51 years old, born January 1975)
Appointed 02 April 2007, Resigned 12 May 2019
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Resigned
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Byron Brinkley - Director (British, 41 years old, born September 1985)
Appointed 27 July 2020
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Active
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Janet Casey - Director (British, 71 years old, born May 1955)
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Resigned
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Celia Chapman - Director (British, 73 years old, born November 1953)
Appointed 24 June 1997, Resigned 01 January 2001
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Resigned
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Hilary Davies - Director (British, 64 years old, born January 1962)
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Resigned
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Elizabeth Dunning - Director (British, 67 years old, born September 1959)
Appointed 24 June 1997, Resigned 31 December 1997
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Resigned
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Colin Hewitt - Director (British, 62 years old, born November 1964)
Appointed 07 December 1998, Resigned 30 June 2001
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Resigned
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Beverley Jones - Director (British, 63 years old, born October 1963)
Appointed 01 January 1999, Resigned 01 January 2001
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Resigned
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Anthony Kelly - Director (British, 65 years old, born August 1961)
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Resigned
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Martin Lambie-Nairn - Director (British, 81 years old, born August 1945)
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Resigned
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Cordelia Lambie-Nairn - Director (British, 76 years old, born March 1950)
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Resigned
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Barry Morris - Director (British, 78 years old, born March 1948)
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Resigned
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Nicky Nicholls - Director (British, 60 years old, born January 1966)
Appointed 12 May 2019, Resigned 19 September 2023
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Resigned
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Helen Owen - Director (British, 67 years old, born January 1959)
Appointed 01 November 1995, Resigned 31 July 2000
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Resigned
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Varuna Rungusumy - Director (British, 51 years old, born October 1975)
Appointed 12 May 2019, Resigned 28 June 2020
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Resigned
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Ian St John - Director (British, 77 years old, born November 1949)
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Resigned
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Glenn Tutssel - Director (British, 75 years old, born May 1951)
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Resigned
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Claire Watson - Director (British, 70 years old, born March 1956)
Appointed 01 October 1997, Resigned 31 March 2001
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Resigned
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Timothy Wootton - Director (British, 78 years old, born June 1948)
Appointed 01 June 1996, Resigned 31 January 2001
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Resigned
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