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Peter Cornthwaite - Director (British, 69 years old, born January 1957)
Appointed 20 January 2004, Resigned 13 June 2014
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Resigned
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Fiona Gilje - Director (British, 63 years old, born October 1963)
Appointed 03 April 1997, Resigned 20 January 2004
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Resigned
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Jonathan Gray - Director (British, 56 years old, born January 1970)
Appointed 13 December 2021
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Active
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Steven Hodkinson - Director (British, 54 years old, born December 1972)
Appointed 02 April 2024, Resigned 22 January 2025
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Resigned
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Mark Holden - Director (British, 50 years old, born September 1976)
Appointed 19 February 2016, Resigned 13 December 2021
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Resigned
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Mark Holden - Director (British, 50 years old, born September 1976)
Appointed 04 February 2025
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Active
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Arthur Kennedy - Director (British, 102 years old, born August 1924)
Appointed 20 January 2004, Resigned 21 April 2009
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Resigned
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Charles Kidson - Director (British, 78 years old, born July 1948)
Appointed 20 January 2004, Resigned 04 January 2016
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Resigned
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Nigel Kilgallon - Director (British, 67 years old, born April 1959)
Appointed 17 August 2022, Resigned 28 March 2024
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Resigned
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Nigel Kilgallon - Director (British, 67 years old, born April 1959)
Appointed 19 February 2016, Resigned 31 March 2022
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Resigned
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Amanda Thompson - Director (British, 64 years old, born September 1962)
Appointed 03 April 1997, Resigned 20 January 2004
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Resigned
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Barbara Thompson - Director (British, 87 years old, born April 1939)
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Resigned
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William Thompson - Director (British, 90 years old, born November 1936)
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Resigned
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Nicholas Thompson - Director (British, 58 years old, born February 1968)
Appointed 25 October 1996, Resigned 31 October 2001
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Resigned
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William Wiley - Director (British, 88 years old, born February 1938)
Appointed 20 January 2004, Resigned 21 April 2009
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Resigned
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