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Stephen Boniface - Director (British, 66 years old, born July 1960)
Appointed 01 July 2001, Resigned 24 May 2013
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Resigned
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Kerry Boniface - Director (British, 41 years old, born June 1985)
Appointed 20 January 2009, Resigned 24 May 2013
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Resigned
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Michael Brain - Director (British, 82 years old, born August 1944)
Appointed 02 February 1998, Resigned 07 March 2006
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Resigned
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Paul Brooks - Director (British, 55 years old, born March 1971)
Appointed 20 January 2009
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Active
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Patrick Diamond - Director (Irish, 77 years old, born July 1949)
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Resigned
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Duncan Forbes - Director (British, 76 years old, born August 1950)
Appointed 01 June 2015, Resigned 31 December 2020
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Resigned
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Robin Gray - Director (British, 74 years old, born March 1952)
Appointed 01 July 2001, Resigned 12 April 2011
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Resigned
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John Gray - Director (British, 82 years old, born September 1944)
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Brent Green - Director (Zimbabwean, 54 years old, born October 1972)
Appointed 01 June 2007, Resigned 29 May 2008
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Resigned
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Paul Hoskins - Director (British, 63 years old, born November 1963)
Appointed 05 May 2011, Resigned 01 April 2020
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Resigned
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Satish Lakhani - Director (British, 71 years old, born January 1955)
Appointed 14 June 2001, Resigned 31 March 2019
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Resigned
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William Malcolmson - Director (British, 79 years old, born July 1947)
Appointed 02 January 2004, Resigned 01 November 2007
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Resigned
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Patrick Riordan - Director (British, 66 years old, born May 1960)
Appointed 01 July 2001, Resigned 28 February 2005
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Resigned
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