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Gary Allen - Director (British, 58 years old, born July 1968)
Appointed 20 November 2009, Resigned 05 April 2011
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Resigned
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Martin Atkins - Director (British, 73 years old, born May 1953)
Appointed 01 January 2006, Resigned 01 February 2008
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Resigned
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Joseph Bagnall - Director (British, 60 years old, born December 1966)
Appointed 01 August 2006, Resigned 13 May 2009
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Resigned
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Steven Blyth - Director (British, 56 years old, born June 1970)
Appointed 24 May 2006, Resigned 01 December 2006
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Resigned
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Lynton Boardman - Director (British, 59 years old, born January 1967)
Appointed 14 February 2013, Resigned 30 June 2023
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Resigned
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Nigel Brice - Director (British, 64 years old, born January 1962)
Appointed 01 February 2008, Resigned 20 November 2009
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Resigned
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Martin Brown - Director (British, 57 years old, born March 1969)
Appointed 01 January 2006, Resigned 31 July 2006
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Resigned
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Ian Buckley - Director (British, 46 years old, born January 1980)
Appointed 30 June 2023
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Active
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Jennifer Chase - Director (British, 48 years old, born March 1978)
Appointed 01 December 2022
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Active
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Robert Clark - Director (British, 52 years old, born December 1974)
Appointed 10 July 2019, Resigned 08 June 2022
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Resigned
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Thomas Couchman - Director (British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
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Resigned
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David Croston - Director (British, 72 years old, born August 1954)
Appointed 01 February 2008, Resigned 22 May 2009
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Resigned
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Shatish Dasani - Director (British, 64 years old, born March 1962)
Appointed 01 June 2009, Resigned 31 December 2014
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Resigned
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Graham Davies - Director (British, 79 years old, born August 1947)
Appointed 10 March 2005, Resigned 31 January 2008
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Resigned
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Paul Felbeck - Director (British, 62 years old, born July 1964)
Appointed 01 June 2009, Resigned 14 February 2013
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Resigned
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John Greasley - Director (British, 84 years old, born April 1942)
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Resigned
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Neil Henderson - Director (British, 83 years old, born September 1943)
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Resigned
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Mark Hoad - Director (British, 56 years old, born June 1970)
Appointed 01 January 2015, Resigned 15 May 2025
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Resigned
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Christopher Jewell - Director (British, 62 years old, born July 1964)
Appointed 30 September 2018, Resigned 10 July 2019
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Resigned
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John Leighton-Jones - Director (British, 56 years old, born January 1970)
Appointed 14 February 2013, Resigned 30 September 2018
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Resigned
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Stephen Mather - Director (British, 68 years old, born June 1958)
Appointed 20 November 2009, Resigned 05 April 2011
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Resigned
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David Matthews - Director (British, 77 years old, born September 1949)
Appointed 01 June 2009, Resigned 31 March 2010
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Resigned
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Rhys Moseley - Director (British, 61 years old, born December 1965)
Appointed 20 November 2009, Resigned 05 April 2011
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Resigned
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Rhys Moseley - Director (British, 61 years old, born December 1965)
Appointed 01 December 2006, Resigned 01 February 2008
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Resigned
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Geraint Rees - Director (British, 79 years old, born September 1947)
Appointed 01 August 1997, Resigned 10 March 2005
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Resigned
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Stephen Richardson - Director (British, 63 years old, born February 1963)
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Resigned
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Neil Rodgers - Director (British, 73 years old, born July 1953)
Appointed 10 March 2005, Resigned 01 December 2006
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Resigned
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Wendy Sharp - Director (British, 61 years old, born August 1965)
Appointed 01 June 2009, Resigned 14 February 2013
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Resigned
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Peter Turner - Director (British, 69 years old, born April 1957)
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Resigned
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