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Nicholas Andrews - Director (British, 71 years old, born April 1955)
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Resigned
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Alistair Attwood - Director (British, 62 years old, born June 1964)
Appointed 01 April 2009, Resigned 01 July 2025
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Resigned
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Peter Bell - Director (British, 80 years old, born April 1946)
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Sandra Cooper - Director (British, 56 years old, born August 1970)
Appointed 03 October 2025
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Active
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Dirk Frame - Director (British, 63 years old, born December 1963)
Appointed 30 October 2001, Resigned 31 March 2009
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Resigned
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Peter Gagliani - Director (British, 80 years old, born July 1946)
Appointed 01 November 2000, Resigned 10 June 2001
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Resigned
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Barry Hartwell - Director (British, 76 years old, born March 1950)
Appointed 01 January 1998, Resigned 18 February 2010
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Resigned
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Kelvin Hudson - Director (British, 65 years old, born April 1961)
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Resigned
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Barbara Ilett - Director (British, 69 years old, born April 1957)
Appointed 01 April 2012
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Active
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Malcolm Ind - Director (British, 60 years old, born March 1966)
Appointed 01 April 2009
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Active
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Simon Levene - Director (British, 57 years old, born February 1969)
Appointed 14 October 1997, Resigned 31 October 2000
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Resigned
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Derek Moore - Director (American, 58 years old, born April 1968)
Appointed 07 August 2025
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Active
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