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Paul Benton - Director (British, 83 years old, born November 1943)
Appointed 02 February 1994, Resigned 25 August 2022
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Resigned
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Stewart Cosby - Director (British, 79 years old, born July 1947)
Appointed 02 February 1994, Resigned 01 April 1998
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Resigned
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Stephen Cox - Director (British, 66 years old, born March 1960)
Appointed 01 January 1998, Resigned 31 March 2000
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Resigned
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Alexander Dowdeswell - Director (British, 55 years old, born April 1971)
Appointed 31 July 2006, Resigned 10 December 2007
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Resigned
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William Gilmour - Director (British, 89 years old, born February 1937)
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Resigned
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Jane Hardman - Director (British, 64 years old, born October 1962)
Appointed 01 July 2016, Resigned 12 April 2018
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Resigned
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Christopher Harrison - Director (British, 45 years old, born March 1981)
Appointed 30 September 2024
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Active
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Giuseppe Inzani - Director (British, 69 years old, born June 1957)
Appointed 21 March 2013, Resigned 25 December 2013
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Resigned
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John Lawson - Director (British, 94 years old, born May 1932)
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Resigned
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Simon Lawson - Director (British, 66 years old, born March 1960)
Appointed 30 September 2024
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Active
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Richard Lee - Director (British, 71 years old, born October 1955)
Appointed 02 February 1994, Resigned 01 April 1998
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Resigned
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Anthony Munkley - Director (British, 63 years old, born June 1963)
Appointed 01 May 2014, Resigned 09 July 2015
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Resigned
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Jeremy Norris - Director (British, 59 years old, born December 1967)
Appointed 21 March 2013, Resigned 31 May 2025
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Resigned
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Allun Pittingale - Director (British, 55 years old, born December 1971)
Appointed 01 September 2025
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Active
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Paul Rushent - Director (British, 69 years old, born February 1957)
Appointed 01 August 2018, Resigned 30 September 2024
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Resigned
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Paul Sexton - Director (British, 62 years old, born March 1964)
Appointed 08 July 2015, Resigned 08 May 2020
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Resigned
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David Weller - Director (British, 71 years old, born July 1955)
Appointed 10 December 2007, Resigned 29 June 2018
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Resigned
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