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Steven Allen - Director (British, 45 years old, born February 1981)
Appointed 19 October 2021, Resigned 05 September 2023
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Resigned
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Richard Carr - Director (British, 65 years old, born February 1961)
Appointed 01 April 2006, Resigned 21 February 2011
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Resigned
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Andrew Chapman - Director (British, 57 years old, born August 1969)
Appointed 26 January 2018, Resigned 19 October 2021
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Resigned
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Graeme Dickson - Director (British, 49 years old, born February 1977)
Appointed 30 June 2025
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Active
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Lee Elgie - Director (British, 47 years old, born October 1979)
Appointed 26 January 2018, Resigned 31 December 2019
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Resigned
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Joan Glendinning - Director (British, 79 years old, born August 1947)
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Resigned
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John Glendinning - Director (British, 81 years old, born February 1945)
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Resigned
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John Glendinning - Director (British, 81 years old, born February 1945)
Appointed 12 June 2014, Resigned 19 October 2021
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Resigned
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Paul Glendinning - Director (British, 56 years old, born August 1970)
Appointed 12 August 2003, Resigned 19 October 2021
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Resigned
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Andrew Holder - Director (British, 65 years old, born May 1961)
Appointed 01 April 2009, Resigned 23 August 2019
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Resigned
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Timothy Hutchinson - Director (British, 65 years old, born May 1961)
Appointed 03 May 2007, Resigned 31 March 2017
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Resigned
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Karen Malin - Director (British, 63 years old, born January 1963)
Appointed 01 April 2006, Resigned 01 September 2006
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Resigned
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Neil Moles - Director (British, 47 years old, born November 1979)
Appointed 19 October 2021, Resigned 29 July 2024
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Resigned
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Alistair Scott-Somers - Director (British, 54 years old, born February 1972)
Appointed 29 July 2024, Resigned 30 June 2025
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Resigned
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Nigel Stallworthy - Director (British, 67 years old, born October 1959)
Appointed 12 June 2014, Resigned 19 October 2021
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Resigned
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Charlotte Thomas - Director (British, 54 years old, born December 1972)
Appointed 19 October 2021
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Active
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Kathren Wright - Director (British, 54 years old, born February 1972)
Appointed 01 April 2017, Resigned 19 October 2021
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Resigned
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David Wynick - Director (British, 66 years old, born January 1960)
Appointed 30 September 2002, Resigned 02 February 2005
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Resigned
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