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Philip Adey - Director (British, 62 years old, born October 1964)
Appointed 03 April 2008, Resigned 31 August 2010
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Resigned
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David Bell - Director (British, 55 years old, born April 1971)
Appointed 30 September 2013, Resigned 23 January 2026
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Resigned
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Philip Cammerman - Director (British, 84 years old, born May 1942)
Appointed 07 May 1991, Resigned 03 April 2008
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Resigned
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Paul Cannings - Director (British, 61 years old, born January 1965)
Appointed 30 September 2013, Resigned 01 April 2022
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Resigned
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Anthony Clarke - Director (British, 73 years old, born August 1953)
Appointed 03 April 2008, Resigned 30 November 2009
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Resigned
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Peter Claydon - Director (British, 81 years old, born April 1945)
Appointed 07 May 1991, Resigned 03 April 2008
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Resigned
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Alan Davies - Director (British, 65 years old, born February 1961)
Appointed 15 December 2001, Resigned 05 January 2009
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Resigned
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Peter Garnham - Director (British, 72 years old, born February 1954)
Appointed 03 April 2008, Resigned 30 November 2009
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Resigned
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James Gervasio - Director (British, 80 years old, born December 1946)
Appointed 07 May 1991, Resigned 03 April 2008
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Resigned
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William Gunnell - Director (British, 93 years old, born October 1933)
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Resigned
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David Hall - Director (British, 66 years old, born October 1960)
Appointed 03 April 2008, Resigned 23 January 2026
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Resigned
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Marcus Karia - Director (British, 41 years old, born October 1985)
Appointed 21 January 2026
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Active
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Donald Law - Director (British, 85 years old, born December 1941)
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Resigned
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Clive Leach - Director (British, 92 years old, born December 1934)
Appointed 20 November 1995, Resigned 01 June 1998
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Resigned
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Tom McDonald - Director (British, 103 years old, born August 1923)
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Resigned
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Eamon Nolan - Director (British, 53 years old, born October 1973)
Appointed 21 January 2026
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Active
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James Roberts - Director (British, 44 years old, born April 1982)
Appointed 21 January 2026
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Active
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Michael Walsh - Director (British, 67 years old, born October 1959)
Appointed 20 June 2011, Resigned 30 September 2013
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Resigned
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