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Christopher Ayliffe - Director (British, 69 years old, born July 1957)
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Resigned
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Barry Bester - Director (British, 69 years old, born July 1957)
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Resigned
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Colin Hampson - Director (British, 54 years old, born September 1972)
Appointed 01 December 2004, Resigned 16 November 2007
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Resigned
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Stephen Hopson - Director (British, 46 years old, born January 1980)
Appointed 02 November 2020, Resigned 03 September 2025
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Resigned
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John Jack - Director (British, 80 years old, born September 1946)
Appointed 18 May 2011, Resigned 19 March 2015
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Resigned
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Alexandra Jensen - Director (British, 57 years old, born September 1969)
Appointed 15 September 2025
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Active
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Michael Killick - Director (British, 64 years old, born February 1962)
Appointed 04 September 2025, Resigned 19 September 2025
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Resigned
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Andrew Liggett - Director (British, 65 years old, born August 1961)
Appointed 27 November 1995, Resigned 27 April 2007
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Resigned
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Adrian McCourt - Director (British, 68 years old, born June 1958)
Appointed 01 December 2004, Resigned 15 November 2008
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Resigned
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William McIntosh - Director (British, 59 years old, born November 1967)
Appointed 08 April 1997, Resigned 27 May 1997
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Resigned
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Nicholas Ounstead - Director (British, 66 years old, born August 1960)
Appointed 27 May 1997, Resigned 25 April 2012
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Resigned
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Robert Parker - Director (British, 54 years old, born February 1972)
Appointed 10 April 2007, Resigned 19 December 2025
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Resigned
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Mark Peacock - Director (British, 70 years old, born December 1956)
Appointed 27 November 1995, Resigned 27 May 1997
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Resigned
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John Reilly - Director (Irish, 65 years old, born May 1961)
Appointed 01 December 2004, Resigned 27 July 2007
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Resigned
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Alan Saunders - Director (British, 63 years old, born June 1963)
Appointed 01 December 2004, Resigned 16 November 2007
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Resigned
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Darren Shapland - Director (British, 60 years old, born November 1966)
Appointed 19 March 2015, Resigned 27 April 2015
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Resigned
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Martin Shenton - Director (British, 71 years old, born May 1955)
Appointed 01 December 2004, Resigned 15 November 2006
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Resigned
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Robert Swales - Director (British, 44 years old, born September 1982)
Appointed 10 November 2025
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Active
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Raymond Tricker - Director (British, 70 years old, born May 1956)
Appointed 01 December 2004, Resigned 30 November 2006
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Resigned
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Stuart Williams - Director (British, 82 years old, born July 1944)
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Resigned
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Matthew Williams - Director (British, 52 years old, born March 1974)
Appointed 01 December 2004, Resigned 30 November 2019
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Resigned
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