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Simon Allen - Director (British, 80 years old, born September 1946)
Appointed 13 May 1996, Resigned 31 January 1999
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Resigned
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Michael Bennett - Director (British, 77 years old, born March 1949)
Appointed 31 January 1999, Resigned 22 December 2004
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Resigned
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David Blount - Director (British, 63 years old, born November 1963)
Appointed 01 December 2008
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Active
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Thomas Chapman - Director (British, 73 years old, born April 1953)
Appointed 13 December 2006, Resigned 06 June 2008
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Resigned
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Christopher Cheshire - Director (British, 64 years old, born December 1962)
Appointed 25 April 2007, Resigned 31 March 2025
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Resigned
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Richard Deacon - Director (British, 88 years old, born January 1938)
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Resigned
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Jackie Glynn - Director (British, 66 years old, born July 1960)
Appointed 13 December 2006
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Active
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Leonard Green - Director (British, 92 years old, born February 1934)
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Resigned
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Kenneth Lacy - Director (Irish, 73 years old, born September 1953)
Appointed 01 January 2000, Resigned 14 July 2008
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Resigned
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Paul Rushent - Director (British, 69 years old, born February 1957)
Appointed 01 May 2008, Resigned 24 September 2009
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Resigned
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Paul Teese - Director (British, 70 years old, born December 1956)
Appointed 13 December 2006, Resigned 30 November 2007
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Resigned
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Clifford Whitfield - Director (British, 93 years old, born March 1933)
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Resigned
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Neil Williams - Director (British, 65 years old, born May 1961)
Appointed 25 April 2007, Resigned 04 March 2011
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Resigned
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