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David Brown - Director (British, 73 years old, born October 1953)
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Resigned
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Charles Brown - Director (British, 70 years old, born August 1956)
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Resigned
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William Cosby - Director (British, 79 years old, born July 1947)
Appointed 14 July 2004, Resigned 19 December 2007
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Resigned
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Mark Houghton - Director (British, 65 years old, born May 1961)
Appointed 14 July 2004, Resigned 19 April 2021
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Resigned
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John Lawson - Director (British, 94 years old, born May 1932)
Appointed 14 July 2004, Resigned 12 April 2006
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Resigned
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Richard Lee - Director (British, 71 years old, born October 1955)
Appointed 14 July 2004, Resigned 31 March 2016
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Resigned
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John Rumford - Director (British, 76 years old, born March 1950)
Appointed 14 July 2004, Resigned 31 March 2010
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Resigned
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Darren Waters - Director (British, 61 years old, born March 1965)
Appointed 04 May 2021
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Active
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Timothy Wright - Director (British, 54 years old, born January 1972)
Appointed 24 May 2017
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Active
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