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Lesley Ancliff - Director (British, 60 years old, born May 1966)
Appointed 13 August 1999, Resigned 13 October 2005
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Resigned
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Tylan Bahcheli - Director (British, 83 years old, born August 1943)
Appointed 03 August 1992, Resigned 01 January 2001
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Resigned
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Nigel Bennett - Director (British, 61 years old, born November 1965)
Appointed 04 July 2006, Resigned 08 January 2009
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Resigned
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Patrick Bradshaw - Director (British, 57 years old, born April 1969)
Appointed 05 January 2006, Resigned 12 May 2019
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Resigned
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Stephen Cook - Director (British, 68 years old, born June 1958)
Appointed 29 November 1999, Resigned 28 September 2007
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Resigned
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Andrew Daly - Director (British, 59 years old, born November 1967)
Appointed 17 July 2018, Resigned 12 May 2019
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Resigned
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Peter Flood - Director (British, 64 years old, born March 1962)
Appointed 27 July 1994, Resigned 04 July 2000
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Resigned
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Robert Hayward - Director (British, 71 years old, born October 1955)
Appointed 03 August 1992, Resigned 04 July 2000
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Resigned
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Mark Hepworth - Director (English, 68 years old, born January 1958)
Appointed 01 May 1992, Resigned 10 May 1996
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Resigned
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Vivienne Kane - Director (British, 61 years old, born November 1965)
Appointed 29 February 1996, Resigned 07 May 2001
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Resigned
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Ian McShane - Director (British, 81 years old, born December 1945)
Appointed 03 August 1992, Resigned 14 May 1993
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Resigned
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James Monteith - Director (British, 72 years old, born September 1954)
Appointed 07 December 1993, Resigned 13 August 1999
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Resigned
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Roger Musgrave - Director (British, 88 years old, born June 1938)
Appointed 01 May 1992, Resigned 06 December 1995
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Resigned
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Nicholas Newman - Director (British, 70 years old, born October 1956)
Appointed 21 February 1996, Resigned 11 October 2005
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Resigned
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Otto Oosterwijk - Director (Dutch, 58 years old, born September 1968)
Appointed 01 August 2005, Resigned 13 October 2005
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Resigned
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David Perkins - Director (British, 74 years old, born March 1952)
Appointed 01 July 2002, Resigned 05 August 2005
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Resigned
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Richard Piper - Director (British, 54 years old, born May 1972)
Appointed 25 May 2017, Resigned 12 May 2019
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Resigned
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Kelly Preston - Director (British, 50 years old, born September 1976)
Appointed 05 March 2024
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Active
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Jean Sidwell - Director (British, 86 years old, born September 1940)
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Resigned
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Anthony Sidwell - Director (British, 91 years old, born October 1935)
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Resigned
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Paul Spinks - Director (British, 63 years old, born December 1963)
Appointed 28 October 2005, Resigned 05 March 2024
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Resigned
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Andrew Weatherstone - Director (British, 62 years old, born January 1964)
Appointed 30 September 2021, Resigned 30 November 2025
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Resigned
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Paul Wilson - Director (British, 72 years old, born September 1954)
Appointed 31 January 2001, Resigned 01 July 2002
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Resigned
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