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Paul Austin - Director (British, 68 years old, born September 1958)
Appointed 31 May 1996, Resigned 19 October 2001
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Resigned
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Simon Bland - Director (British, 58 years old, born December 1968)
Appointed 18 August 2021, Resigned 18 August 2021
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Resigned
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Simon Bland - Director (British, 60 years old, born December 1966)
Appointed 18 August 2021
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Active
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Marc Coster - Director (British, 48 years old, born June 1978)
Appointed 04 March 2025
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Active
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David Crompton - Director (British, 70 years old, born September 1956)
Appointed 01 April 1999, Resigned 21 June 2011
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Resigned
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Andrea Daye - Director (British, 58 years old, born June 1968)
Appointed 01 March 2011, Resigned 01 May 2019
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Resigned
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John Kelly - Director (British, 90 years old, born June 1936)
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Resigned
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Anthony Lees - Director (British, 74 years old, born June 1952)
Appointed 31 May 1996, Resigned 10 April 1997
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Resigned
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Barry Legg - Director (British, 77 years old, born May 1949)
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Resigned
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Raymond MacKie - Director (British, 80 years old, born September 1946)
Appointed 22 June 1993, Resigned 07 May 1998
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Resigned
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Simon Moffat - Director (British, 74 years old, born October 1952)
Appointed 30 September 1992, Resigned 29 April 1993
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Resigned
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Ruth Noone - Director (British, 55 years old, born January 1971)
Appointed 01 March 2011, Resigned 01 May 2019
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Resigned
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John Page - Director (British, 60 years old, born March 1966)
Appointed 18 August 2021
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Active
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Eliot Powell - Director (British, 55 years old, born June 1971)
Appointed 20 December 2024, Resigned 31 July 2025
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Resigned
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Tracey Regan - Director (British, 63 years old, born January 1963)
Appointed 13 July 2011, Resigned 18 August 2021
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Resigned
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James Roberts - Director (British, 80 years old, born June 1946)
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Resigned
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Craig Seed - Director (British, 56 years old, born September 1970)
Appointed 18 August 2021, Resigned 04 March 2025
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Resigned
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Jill Slater - Director (British, 82 years old, born June 1944)
Appointed 01 March 2011, Resigned 02 May 2019
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Resigned
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Anthony Slater - Director (English, 84 years old, born June 1942)
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Resigned
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