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Anjum Ahmed - Director (British, 56 years old, born November 1970)
Appointed 08 December 2014, Resigned 31 August 2021
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Resigned
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David Anderson - Director (British, 63 years old, born August 1963)
Appointed 07 December 2007, Resigned 31 December 2018
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Resigned
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Stephen Ashe - Director (British, 69 years old, born October 1957)
Appointed 05 August 1993, Resigned 24 November 1994
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Resigned
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David Balfour - Director (British, 56 years old, born June 1970)
Appointed 27 January 2017
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Active
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Andrew Bramley - Director (British, 70 years old, born May 1956)
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Resigned
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Daniel Carr - Director (British, 51 years old, born April 1975)
Appointed 08 December 2014
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Active
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Julian Dudley - Director (British, 63 years old, born June 1963)
Appointed 02 January 1996, Resigned 03 January 2013
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Resigned
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Mark Gibson - Director (British, 63 years old, born December 1963)
Appointed 01 September 1994, Resigned 09 February 2007
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Resigned
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Nicholas Greenall - Director (British, 66 years old, born December 1960)
Appointed 18 February 1997, Resigned 08 December 2014
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Resigned
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Mark Hughes - Director (British, 56 years old, born July 1970)
Appointed 03 September 2018
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Active
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Peter Kane - Director (Scottish, 61 years old, born January 1965)
Appointed 08 December 2014, Resigned 30 June 2020
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Resigned
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Kristoffer Ljungfelt - Director (Swedish, 49 years old, born June 1977)
Appointed 28 October 2016
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Active
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Sandra Mather - Director (British, 81 years old, born February 1945)
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Resigned
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Stuart McCaig - Director (British, 77 years old, born February 1949)
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Resigned
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Bo Norman - Director (Swedish, 68 years old, born May 1958)
Appointed 08 December 2014, Resigned 28 October 2016
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Resigned
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Andrew Pickard - Director (British, 47 years old, born April 1979)
Appointed 01 October 2007, Resigned 08 December 2014
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Resigned
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Keith Robinson - Director (British, 61 years old, born May 1965)
Appointed 30 January 2008, Resigned 27 January 2017
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Resigned
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Paul Rose - Director (British, 68 years old, born May 1958)
Appointed 01 May 1992, Resigned 09 November 2015
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Resigned
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John Rukin - Director (British, 77 years old, born April 1949)
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Resigned
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Harry Turpin - Director (British, 101 years old, born January 1925)
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Resigned
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Curtis Wright - Director (British, 70 years old, born April 1956)
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Resigned
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