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Richard Baker - Director (British, 64 years old, born August 1962)
Appointed 01 November 1999, Resigned 15 September 2003
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Resigned
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Richard Bendel - Director (British, 68 years old, born March 1958)
Appointed 20 November 2006, Resigned 30 April 2012
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Resigned
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Darren Blackhurst - Director (British, 60 years old, born October 1966)
Appointed 09 January 2006, Resigned 14 October 2010
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Resigned
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Andrew Bond - Director (British, 61 years old, born March 1965)
Appointed 20 January 2003, Resigned 01 January 2011
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Resigned
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Roger Burnley - Director (British, 60 years old, born June 1966)
Appointed 21 November 2016, Resigned 06 August 2021
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Resigned
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Steven Cain - Director (British, 62 years old, born September 1964)
Appointed 28 October 1997, Resigned 30 November 1998
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Resigned
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Lloyd Campbell - Director (British, 77 years old, born November 1949)
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Resigned
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David Cheesewright - Director (British, 64 years old, born May 1962)
Appointed 20 January 2003, Resigned 01 October 2004
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Resigned
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David Cheesewright - Director (British, 64 years old, born May 1962)
Appointed 19 September 2005, Resigned 01 January 2008
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Resigned
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Andrew Clarke - Director (British, 62 years old, born January 1964)
Appointed 18 December 2000, Resigned 05 June 2002
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Resigned
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Sean Clarke - Director (British, 58 years old, born January 1968)
Appointed 11 July 2016, Resigned 31 December 2017
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Resigned
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Andrew Clarke - Director (British, 62 years old, born January 1964)
Appointed 05 September 2005, Resigned 25 July 2016
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Resigned
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Michael Coupe - Director (British, 66 years old, born September 1960)
Appointed 15 September 1998, Resigned 09 July 2001
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Resigned
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Philip Cox - Director (British, 76 years old, born January 1950)
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Resigned
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Manjit Dale - Director (British, 61 years old, born June 1965)
Appointed 18 June 2021, Resigned 19 December 2023
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Resigned
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Anthony Denunzio - Director (British, 66 years old, born May 1960)
Appointed 15 September 1998, Resigned 01 April 2005
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Resigned
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David Dible - Director (American, 79 years old, born May 1947)
Appointed 01 November 1999, Resigned 01 September 2005
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Resigned
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Eleanor Doohan - Director (British, 56 years old, born July 1970)
Appointed 03 October 2011, Resigned 01 June 2013
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Resigned
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David Downie - Director (British, 61 years old, born September 1965)
Appointed 20 January 2003, Resigned 01 July 2005
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Resigned
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Susan Ellen - Director (British, 78 years old, born December 1948)
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Resigned
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John Fallon - Director (British, 56 years old, born November 1970)
Appointed 31 July 2021, Resigned 18 July 2022
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Resigned
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David Ferguson - Director (United States, 81 years old, born January 1945)
Appointed 18 December 2000, Resigned 01 October 2001
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Resigned
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Ian Gibson - Director (British, 79 years old, born February 1947)
Appointed 01 October 1993, Resigned 10 September 1999
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Resigned
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Patrick Gillam - Director (British, 93 years old, born April 1933)
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Resigned
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Michael Gleeson - Director (Irish, 57 years old, born March 1969)
Appointed 24 May 2023
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Active
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Douglas Gurr - Director (British, 62 years old, born July 1964)
Appointed 24 September 2007, Resigned 01 January 2011
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Resigned
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Anthony Hemmerdinger - Director (British, 57 years old, born March 1969)
Appointed 31 December 2017, Resigned 03 September 2021
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Resigned
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David Hills - Director (British, 52 years old, born June 1974)
Appointed 08 July 2024, Resigned 23 May 2025
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Resigned
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Karen Hubbard - Director (British, 62 years old, born January 1964)
Appointed 03 October 2011, Resigned 31 March 2014
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Resigned
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Mark Ibbotson - Director (British, 63 years old, born August 1963)
Appointed 28 January 2013, Resigned 27 February 2015
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Resigned
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Zuber Issa - Director (British, 54 years old, born June 1972)
Appointed 18 June 2021, Resigned 31 October 2024
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Resigned
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Mohsin Issa - Director (British, 55 years old, born July 1971)
Appointed 18 June 2021, Resigned 19 December 2024
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Resigned
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