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Lesley Allen - Director (British, 72 years old, born December 1954)
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Mark Allen - Director (British, 70 years old, born May 1956)
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Boyd Barrington - Director (British, 66 years old, born November 1960)
Appointed 06 May 2003, Resigned 30 November 2009
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Resigned
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John Brooks - Director (British, 82 years old, born November 1944)
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Resigned
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John Browning - Director (British, 103 years old, born May 1923)
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Resigned
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Tony Bury - Director (British, 75 years old, born May 1951)
Appointed 06 May 2003, Resigned 31 January 2026
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Resigned
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Stephen Chapman - Director (British, 82 years old, born October 1944)
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Resigned
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Glen Clarke - Director (British, 75 years old, born June 1951)
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Resigned
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Michael Coombs - Director (British, 73 years old, born October 1953)
Appointed 07 May 2002, Resigned 31 May 2017
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Resigned
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Peter Cox - Director (British, 78 years old, born November 1948)
Appointed 06 May 2003, Resigned 05 May 2020
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Resigned
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Paul Dudfield - Director (British, 81 years old, born March 1945)
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Resigned
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Sonja Game - Director (British, 75 years old, born February 1951)
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Stephen Isham - Director (British, 66 years old, born October 1960)
Appointed 19 May 2007, Resigned 21 August 2007
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Resigned
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Ashley Jones - Director (British, 33 years old, born July 1993)
Appointed 01 May 2012, Resigned 05 May 2015
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Resigned
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Paul Klaassen - Director (British, 72 years old, born September 1954)
Appointed 06 May 2003
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Active
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Richard Lloyd - Director (British, 68 years old, born October 1958)
Appointed 06 May 2003, Resigned 31 December 2016
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Resigned
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Andre Marot - Director (British, 61 years old, born May 1965)
Appointed 01 January 2017, Resigned 01 April 2018
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Resigned
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Daniel Parker - Director (British, 49 years old, born January 1977)
Appointed 01 January 2017, Resigned 31 October 2022
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Resigned
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Glen Pashley - Director (British, 80 years old, born October 1946)
Appointed 25 January 2016
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Active
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Bryan Riman - Director (British, 93 years old, born May 1933)
Appointed 07 May 2002, Resigned 20 October 2022
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Resigned
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Mark Riman - Director (British, 64 years old, born August 1962)
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Resigned
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Mark Riman - Director (British, 64 years old, born August 1962)
Appointed 01 January 2017
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Active
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Donna Salmon - Director (British, 56 years old, born March 1970)
Appointed 01 January 2017, Resigned 06 November 2018
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Resigned
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Christopher Smith - Director (British, 77 years old, born May 1949)
Appointed 06 May 2003, Resigned 04 February 2010
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Resigned
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Graham Smith - Director (British, 79 years old, born October 1947)
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Andrew Tonks - Director (British, 60 years old, born December 1966)
Appointed 07 March 2006, Resigned 02 May 2007
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Resigned
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Lionel Waldron - Director (British, 99 years old, born April 1927)
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Resigned
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Simon Walker - Director (British, 82 years old, born November 1944)
Appointed 06 May 2003, Resigned 15 October 2012
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Resigned
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Stephen Weatherhead - Director (British, 73 years old, born November 1953)
Appointed 01 August 2010
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Active
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Gordon Whitehouse - Director (British, 80 years old, born February 1946)
Appointed 06 May 2003
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Active
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Anthony Wilkins - Director (British, 86 years old, born August 1940)
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Resigned
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Gillian Wood - Director (British, 81 years old, born April 1945)
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Resigned
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Michael Wood - Director (British, 81 years old, born March 1945)
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Resigned
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