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Robert Barham - Director (British, 61 years old, born February 1965)
Appointed 23 August 2005, Resigned 30 April 2021
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Resigned
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James Beatton - Director (British, 57 years old, born November 1969)
Appointed 11 December 2018
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Active
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Jeremy Curtis - Director (British, 60 years old, born December 1966)
Appointed 20 September 2017
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Active
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Kerry Glanville - Director (British, 64 years old, born August 1962)
Appointed 23 August 2005, Resigned 30 April 2023
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Resigned
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John Goodchild - Director (British, 65 years old, born February 1961)
Appointed 23 August 2005, Resigned 06 January 2021
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Resigned
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Damian Greenish - Director (British, 76 years old, born December 1950)
Appointed 05 December 2000, Resigned 01 April 2016
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Resigned
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Mark Grundy - Director (British, 89 years old, born July 1937)
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Resigned
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Richard Kirkby - Director (British, 75 years old, born May 1951)
Appointed 29 June 1994, Resigned 05 August 1999
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Resigned
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Giles Pemberton - Director (British, 74 years old, born November 1952)
Appointed 05 December 2000, Resigned 20 September 2017
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Resigned
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Richard Roney - Director (British, 83 years old, born April 1943)
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Resigned
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Michael Scott - Director (British, 56 years old, born February 1970)
Appointed 18 December 2023
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Active
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Paul Spector - Director (British, 72 years old, born July 1954)
Appointed 28 September 1999, Resigned 15 December 2010
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Resigned
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Nigel Stanford - Director (British, 61 years old, born November 1965)
Appointed 11 December 2018, Resigned 11 December 2023
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Resigned
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Andrew Stebbings - Director (British, 75 years old, born May 1951)
Appointed 05 December 2000, Resigned 20 September 2017
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Resigned
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Gavin Tyler - Director (British, 61 years old, born November 1965)
Appointed 11 December 2018, Resigned 11 December 2018
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Resigned
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Gavin Tyler - Director (British, 66 years old, born December 1960)
Appointed 11 December 2018, Resigned 30 April 2023
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Resigned
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Julian Whately - Director (British, 77 years old, born August 1949)
Appointed 29 June 1994, Resigned 01 September 2005
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Resigned
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