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Christian Allen - Director (British, 64 years old, born August 1962)
Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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John Barton - Director (British, 73 years old, born April 1953)
Appointed 14 November 1995, Resigned 20 October 1997
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Resigned
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Craig Bennett - Director (British, 63 years old, born June 1963)
Appointed 24 May 1993, Resigned 22 September 2003
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Resigned
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James Birney - Director (British, 68 years old, born April 1958)
Appointed 10 January 2003, Resigned 30 April 2004
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Resigned
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Nigel Brocklehurst - Director (British, 63 years old, born June 1963)
Appointed 22 August 2003, Resigned 01 August 2004
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Resigned
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Peter Brown - Director (British, 73 years old, born July 1953)
Appointed 14 November 1995, Resigned 02 December 1996
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Resigned
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Janine Butler - Director (British, 44 years old, born May 1982)
Appointed 23 February 2021
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Active
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John Caudwell - Director (British, 74 years old, born October 1952)
Appointed 24 May 1993, Resigned 22 September 2003
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Resigned
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Brian Caudwell - Director (British, 67 years old, born November 1959)
Appointed 24 May 1993, Resigned 22 September 2003
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Resigned
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Paul Chesworth - Director (British, 60 years old, born May 1966)
Appointed 01 August 2004, Resigned 01 April 2005
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Resigned
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Gavin Darby - Director (British, 70 years old, born February 1956)
Appointed 22 September 2003, Resigned 01 April 2004
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Resigned
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Andrew Davies - Director (British, 60 years old, born January 1966)
Appointed 10 January 2003, Resigned 31 March 2004
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Resigned
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Philip Dobson - Director (British, 55 years old, born November 1971)
Appointed 21 March 2003, Resigned 22 September 2003
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Resigned
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David Evans - Director (British, 60 years old, born January 1966)
Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
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Mark Evans - Director (British, 57 years old, born February 1969)
Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
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Joanne Finch - Director (British, 56 years old, born December 1970)
Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
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Christopher Humphreys - Director (British, 61 years old, born November 1965)
Appointed 24 August 2001, Resigned 29 November 2002
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Resigned
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Stephen Jackson - Director (British, 61 years old, born May 1965)
Appointed 31 January 2001, Resigned 01 August 2004
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Resigned
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Helen Keays - Director (British, 62 years old, born March 1964)
Appointed 22 September 2003, Resigned 31 August 2004
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Resigned
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Edward Langston - Director (British, 73 years old, born May 1953)
Appointed 22 September 2003, Resigned 01 April 2005
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Resigned
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Simon Lee - Director (British, 63 years old, born July 1963)
Appointed 01 December 2008, Resigned 30 June 2009
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Resigned
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Diane McIntyre - Director (British, 53 years old, born September 1973)
Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
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William Morrow - Director (American, 67 years old, born July 1959)
Appointed 01 February 2004, Resigned 01 April 2005
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Resigned
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Thomas Nowak - Director (German, 62 years old, born February 1964)
Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
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Thomas Phillips - Director (British, 64 years old, born October 1962)
Appointed 02 October 1997, Resigned 01 April 2005
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Resigned
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Martin Purkess - Director (British, 59 years old, born March 1967)
Appointed 30 June 2009, Resigned 30 July 2013
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Resigned
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Nicholas Read - Director (British, 62 years old, born September 1964)
Appointed 22 September 2003, Resigned 01 December 2008
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Resigned
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Richard Schäfer - Director (British, 55 years old, born March 1971)
Appointed 30 November 2010, Resigned 31 October 2012
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Resigned
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Gregory Stewart - Director (British, 56 years old, born July 1970)
Appointed 11 February 2002, Resigned 04 August 2003
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Resigned
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Emanuele Tournon - Director (Italian, 66 years old, born March 1960)
Appointed 10 January 2005, Resigned 31 July 2007
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Resigned
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John Townsend - Director (British, 64 years old, born October 1962)
Appointed 15 December 2003, Resigned 13 January 2005
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Resigned
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Timothy Whiting - Director (British, 61 years old, born May 1965)
Appointed 11 February 2002, Resigned 22 September 2003
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Resigned
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Colin Wright - Director (British, 64 years old, born January 1962)
Appointed 21 March 2003, Resigned 05 November 2004
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Resigned
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