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Mathew Allen - Director (British, 47 years old, born December 1979)
Appointed 23 February 2017, Resigned 31 August 2020
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Resigned
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Michael Arthur - Director (British, 91 years old, born March 1935)
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Resigned
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Mark Aston - Director (British, 60 years old, born June 1966)
Appointed 01 March 2013, Resigned 30 June 2016
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Resigned
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Constance Baroudel - Director (French, 52 years old, born March 1974)
Appointed 01 January 2020, Resigned 31 July 2021
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Resigned
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Darren Bentham - Director (British, 65 years old, born June 1961)
Appointed 20 April 2005, Resigned 18 August 2005
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Resigned
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Steven Brown - Director (British, 60 years old, born January 1966)
Appointed 31 July 2021, Resigned 17 May 2022
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Resigned
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Andrew Clark - Director (British, 69 years old, born August 1957)
Appointed 16 July 2007, Resigned 31 March 2009
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Resigned
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Andrew Clark - Director (British, 69 years old, born August 1957)
Appointed 03 April 2011, Resigned 01 September 2012
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Resigned
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David Coulson - Director (Australian, 70 years old, born December 1956)
Appointed 04 December 2000, Resigned 31 August 2001
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Resigned
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Glenn Cruger - Director (American, 62 years old, born March 1964)
Appointed 19 March 2018, Resigned 01 January 2020
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Resigned
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Natasha Doel - Director (British, 42 years old, born March 1984)
Appointed 08 November 2023
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Active
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James Dolphin - Director (British, 67 years old, born January 1959)
Appointed 20 July 1995, Resigned 31 May 1997
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Resigned
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Charles Dubois - Director (American, 61 years old, born November 1965)
Appointed 01 April 2009, Resigned 03 April 2011
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Resigned
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Charles Dubois - Director (American, 61 years old, born November 1965)
Appointed 30 March 2015, Resigned 19 March 2018
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Resigned
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Paul Gibson - Director (British, 86 years old, born February 1940)
Appointed 20 July 1995, Resigned 26 November 1998
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Resigned
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William Goring - Director (British, 43 years old, born May 1983)
Appointed 05 January 2015, Resigned 23 February 2017
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Resigned
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David Hamilton - Director (British, 84 years old, born June 1942)
Appointed 20 July 1995, Resigned 31 July 2001
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Resigned
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Robert Howard - Director (British, 79 years old, born April 1947)
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Resigned
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Craig Howarth - Director (British, 66 years old, born October 1960)
Appointed 18 August 2005, Resigned 01 October 2008
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Resigned
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Vanessa Jones - Director (British, 60 years old, born September 1966)
Appointed 20 July 1995, Resigned 17 September 1999
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Resigned
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Alexander Langston - Director (British, 42 years old, born January 1984)
Appointed 23 February 2017
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Active
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Mark Lavelle - Director (British, 68 years old, born September 1958)
Appointed 29 April 2014, Resigned 30 March 2015
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Resigned
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Robert Lewis - Director (British, 51 years old, born May 1975)
Appointed 17 May 2022, Resigned 11 February 2025
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Resigned
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David Marsden - Director (British, 71 years old, born November 1955)
Appointed 01 December 2003, Resigned 01 September 2006
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Resigned
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Terence McCarthy - Director (British, 61 years old, born March 1965)
Appointed 01 March 2004, Resigned 05 January 2015
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Resigned
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Jonathan McClean - Director (British, 62 years old, born November 1964)
Appointed 01 January 1999, Resigned 20 April 2005
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Resigned
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Timothy McDougle - Director (British, 58 years old, born June 1968)
Appointed 03 September 2012, Resigned 11 May 2018
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Resigned
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