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Peter Barton - Director (British, 79 years old, born June 1947)
Appointed 25 March 1993, Resigned 11 January 2008
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Resigned
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Richard Berry - Director (British, 76 years old, born May 1950)
Appointed 25 September 2000, Resigned 17 May 2004
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Resigned
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Matthew Carter - Director (British, 59 years old, born May 1967)
Appointed 01 June 2018, Resigned 13 May 2022
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Resigned
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Amy Coyte - Director (British, 65 years old, born December 1961)
Appointed 01 January 2012, Resigned 18 February 2014
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Resigned
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Michael Daw - Director (British, 71 years old, born April 1955)
Appointed 19 January 2004, Resigned 15 August 2005
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Resigned
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Martin Dawson - Director (British, 56 years old, born October 1970)
Appointed 06 March 2023
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Active
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Jane Dean - Director (British, 71 years old, born March 1955)
Appointed 19 February 2020, Resigned 14 November 2023
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Resigned
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Roccie Hill - Director (American, 74 years old, born May 1952)
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Resigned
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Elaine Lambert - Director (British, 58 years old, born February 1968)
Appointed 21 March 2006, Resigned 28 February 2007
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Resigned
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Alexandra Lane - Director (British, 58 years old, born May 1968)
Appointed 03 February 2023
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Active
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Myrfyn Owen - Director (British, 83 years old, born April 1943)
Appointed 23 March 1994, Resigned 31 December 1997
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Resigned
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Kevin Peberdy - Director (British, 63 years old, born December 1963)
Appointed 22 September 2016, Resigned 18 January 2024
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Resigned
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John Rew - Director (British, 54 years old, born August 1972)
Appointed 25 May 2018, Resigned 03 March 2023
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Resigned
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Anthony Richardson - Director (British, 72 years old, born May 1954)
Appointed 24 March 1998, Resigned 28 November 2003
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Resigned
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Terence Robshaw - Director (British, 80 years old, born February 1946)
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Resigned
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Salim Sajid - Director (British, 62 years old, born September 1964)
Appointed 20 June 2013, Resigned 30 June 2016
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Resigned
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Ruth Seymour - Director (British, 50 years old, born February 1976)
Appointed 01 November 2011, Resigned 08 August 2016
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Resigned
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Philip Smith - Director (British, 58 years old, born March 1968)
Appointed 19 February 2020, Resigned 11 November 2023
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Resigned
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Elizabeth Spencer - Director (British, 51 years old, born February 1975)
Appointed 21 March 2006, Resigned 25 May 2018
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Resigned
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Martin Spray - Director (British, 75 years old, born June 1951)
Appointed 19 January 2004, Resigned 13 September 2016
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Resigned
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Bruce Strachan - Director (British, 61 years old, born September 1965)
Appointed 09 September 2008, Resigned 11 January 2019
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Resigned
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Lucy Vincent - Director (British, 59 years old, born May 1967)
Appointed 21 March 2006, Resigned 01 July 2011
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Resigned
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