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Ernest Bate - Director (British, 77 years old, born August 1949)
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Resigned
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Anthony Carter - Director (British, 59 years old, born September 1967)
Appointed 30 June 2014, Resigned 02 March 2022
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Resigned
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Allan Cobb - Director (British, 51 years old, born September 1975)
Appointed 06 February 2012, Resigned 31 December 2015
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Resigned
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Luke D'arcy - Director (British, 54 years old, born December 1972)
Appointed 16 January 2016, Resigned 01 May 2022
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Resigned
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Christi Erickson - Director (American, 53 years old, born July 1973)
Appointed 27 June 2024
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Active
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Shehla Khan - Director (British, 51 years old, born July 1975)
Appointed 19 April 2022, Resigned 13 February 2024
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Resigned
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Matthew Lewis - Director (Canadian, 48 years old, born September 1978)
Appointed 01 May 2022
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Active
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Sajad Manzoor - Director (British, 58 years old, born June 1968)
Appointed 01 January 2000, Resigned 14 September 2005
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Resigned
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Julie McNiff - Director (British, 57 years old, born March 1969)
Appointed 12 February 2010, Resigned 06 February 2012
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Resigned
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Barry Moult - Director (British, 86 years old, born October 1940)
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Resigned
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Philip Perry - Director (British, 77 years old, born January 1949)
Appointed 14 September 2005, Resigned 22 December 2007
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Resigned
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Anthony Silman - Director (British, 72 years old, born January 1954)
Appointed 30 May 1997, Resigned 14 September 2005
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Resigned
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Thomas Thirlwall - Director (British, 53 years old, born June 1973)
Appointed 27 February 2008, Resigned 12 February 2010
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Resigned
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