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Swati Barve - Director (British, 60 years old, born January 1966)
Appointed 30 September 1999
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Active
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Susan Beech - Director (British, 61 years old, born April 1965)
Appointed 30 September 1999, Resigned 31 January 2003
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Resigned
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John Blackman - Director (British, 62 years old, born July 1964)
Appointed 30 September 1999
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Active
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David Coulthard - Director (British, 51 years old, born October 1975)
Appointed 01 February 2008, Resigned 31 August 2013
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Resigned
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Rebecca Grant - Director (British, 55 years old, born August 1971)
Appointed 01 February 2008
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Active
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Ian Haines - Director (British, 60 years old, born August 1966)
Appointed 30 September 1999
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Active
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Julia Harrington - Director (British, 62 years old, born February 1964)
Appointed 30 September 1999
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Active
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John Hemming - Director (British, 66 years old, born March 1960)
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Adam Laing - Director (British, 55 years old, born October 1971)
Appointed 30 September 1999
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Active
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Andrew Love - Director (British, 61 years old, born November 1965)
Appointed 30 September 1999
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Active
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Paul Luxton - Director (British, 55 years old, born March 1971)
Appointed 30 September 1999
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Active
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Angus MacDonald - Director (British, 60 years old, born July 1966)
Appointed 19 July 1994, Resigned 19 January 2019
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Resigned
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Rachael McKee - Director (British, 57 years old, born March 1969)
Appointed 30 September 1999
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Active
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Jon Mitchel - Director (British, 59 years old, born January 1967)
Appointed 10 January 1995
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Active
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Peter Murphy - Director (British, 60 years old, born August 1966)
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Matthew Rodgerson - Director (British, 55 years old, born February 1971)
Appointed 01 February 2004
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Active
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Mark Young - Director (British, 52 years old, born February 1974)
Appointed 01 February 2008
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Active
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