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John Baines - Director (British, 71 years old, born May 1955)
Appointed 01 October 2003, Resigned 19 September 2017
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Resigned
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Edward Booth - Director (British, 53 years old, born November 1973)
Appointed 17 August 2018, Resigned 06 April 2021
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Resigned
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Gordon Crofts - Director (British, 80 years old, born June 1946)
Appointed 01 February 1994, Resigned 01 June 2007
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Resigned
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Meirion Davies - Director (British, 88 years old, born October 1938)
Appointed 01 February 1994, Resigned 01 November 1998
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Resigned
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Spencer Davis - Director (British, 62 years old, born September 1964)
Appointed 03 January 2006, Resigned 05 November 2014
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Resigned
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Spencer Davis - Director (British, 62 years old, born September 1964)
Appointed 31 October 2015, Resigned 31 October 2017
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Resigned
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Andrew Dodwell - Director (British, 64 years old, born December 1962)
Appointed 19 March 2018, Resigned 16 August 2019
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Resigned
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Margaret Furmanek - Director (British, 60 years old, born March 1966)
Appointed 01 September 2001, Resigned 31 December 2005
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Resigned
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Ewen Gilchrist - Director (British, 56 years old, born March 1970)
Appointed 14 September 2016, Resigned 30 August 2017
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Resigned
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Graham Greasley - Director (British, 75 years old, born February 1951)
Appointed 01 January 2005, Resigned 18 February 2011
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Resigned
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Simon Haynes - Director (British, 74 years old, born July 1952)
Appointed 06 May 1997, Resigned 31 August 2001
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Resigned
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Bernard Kelly - Director (British, 89 years old, born October 1937)
Appointed 01 February 1994, Resigned 01 November 1998
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Resigned
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John Knapp - Director (British, 74 years old, born January 1952)
Appointed 16 November 1994, Resigned 11 April 1997
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Resigned
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Richard Lancaster - Director (British, 82 years old, born January 1944)
Appointed 01 October 1991, Resigned 31 December 2009
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Resigned
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Peter Lancaster - Director (British, 80 years old, born October 1946)
Appointed 01 October 1991, Resigned 05 November 2014
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Resigned
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Andrew Morrey - Director (British, 62 years old, born April 1964)
Appointed 14 September 2016, Resigned 19 March 2018
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Resigned
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Mohammed Munir - Director (British, 50 years old, born October 1976)
Appointed 06 April 2021, Resigned 05 January 2022
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Resigned
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David O'hare - Director (British, 56 years old, born January 1970)
Appointed 01 June 2007, Resigned 31 May 2017
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Resigned
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Andrew Perry - Director (British, 53 years old, born March 1973)
Appointed 30 May 2014, Resigned 19 August 2016
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Resigned
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Tjalko Reedijk - Director (Dutch, 49 years old, born January 1977)
Appointed 04 August 2015, Resigned 15 September 2016
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Resigned
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Martin Rivers - Director (British, 65 years old, born May 1961)
Appointed 05 January 2022
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Active
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Hendrik Schoenmaker - Director (Dutch, 66 years old, born June 1960)
Appointed 24 October 2017, Resigned 19 September 2022
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Resigned
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Jetse Van De Kamp - Director (Dutch, 45 years old, born March 1981)
Appointed 19 September 2022
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Active
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Karl Wharton - Director (British, 65 years old, born January 1961)
Appointed 01 November 2014, Resigned 31 October 2015
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Resigned
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Wendy Williams - Director (British, 61 years old, born June 1965)
Appointed 15 September 2016, Resigned 09 February 2018
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Resigned
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