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Christopher Balkwill - Director (British, 71 years old, born April 1955)
Appointed 01 April 2010, Resigned 24 September 2014
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Resigned
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Hugh Crawshaw - Director (British, 72 years old, born August 1954)
Appointed 11 March 1998, Resigned 23 January 2001
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Resigned
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David Gravells - Director (British, 77 years old, born August 1949)
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Resigned
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Vanessa Harwood-Whitcher - Director (British, 55 years old, born April 1971)
Appointed 26 November 2012, Resigned 05 July 2013
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Resigned
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Kathleen Inman - Director (Us Citizen, 64 years old, born May 1962)
Appointed 01 December 1997, Resigned 17 February 1998
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Resigned
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Leonard Jones - Director (British, 71 years old, born October 1955)
Appointed 11 June 2013, Resigned 23 April 2018
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Resigned
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Michael Jones - Director (British, 84 years old, born October 1942)
Appointed 01 November 1996, Resigned 30 September 2002
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Resigned
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Wendy Loretto - Director (British, 59 years old, born December 1967)
Appointed 07 September 2023
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Active
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Andrew Main Wilson - Director (British, 67 years old, born June 1959)
Appointed 23 August 2013
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Active
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Roger McCormick - Director (British, 93 years old, born September 1933)
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Resigned
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John Peters - Director (British, 65 years old, born December 1961)
Appointed 21 September 2004, Resigned 29 November 2007
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Resigned
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Jeanette Purcell - Director (British, 69 years old, born June 1957)
Appointed 13 June 2003, Resigned 31 March 2010
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Resigned
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Bodo Schlegelmilch - Director (Austrian, 71 years old, born January 1955)
Appointed 23 April 2018, Resigned 07 September 2023
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Resigned
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Hilary Sears - Director (British, 80 years old, born July 1946)
Appointed 29 November 2007, Resigned 08 December 2011
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Resigned
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Helen Stevens - Director (British, 65 years old, born September 1961)
Appointed 08 December 2014, Resigned 21 October 2016
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Resigned
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Elizabeth Walker - Director (British, 64 years old, born June 1962)
Appointed 23 January 2001, Resigned 21 September 2004
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Resigned
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Iebe Ypma - Director (Dutch, 76 years old, born January 1950)
Appointed 24 November 1992, Resigned 01 December 1997
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Resigned
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Sk Secretary Limited - Secretary
Appointed 19 September 2011, Resigned 11 June 2013
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Resigned
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