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Lucie Barge - Director (British, 46 years old, born November 1980)
Appointed 09 February 2004
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Active
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 28 February 1994, Resigned 01 March 1994
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 28 February 1994, Resigned 01 March 1994
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Resigned
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Louise Fenton - Director (British, 59 years old, born March 1967)
Appointed 01 March 1994, Resigned 31 December 2002
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Resigned
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Lisa Gordon - Director (British, 56 years old, born January 1970)
Appointed 05 October 2020, Resigned 01 May 2025
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Resigned
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Shazad Lone - Director (British, 56 years old, born July 1970)
Appointed 05 October 2020
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Active
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Luis Martin - Director (British, 57 years old, born June 1969)
Appointed 05 August 1998, Resigned 16 October 2000
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Resigned
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Stephanie Owen - Director (Irish, 76 years old, born December 1950)
Appointed 16 October 2000, Resigned 10 March 2018
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Resigned
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Milda Rushworth - Director (Lithuanian, 48 years old, born August 1978)
Appointed 05 October 2020, Resigned 19 December 2024
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Resigned
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Leighton Smith - Director (British, 43 years old, born April 1983)
Appointed 09 February 2004, Resigned 01 December 2004
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Resigned
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Helen Tubb - Director (British, 59 years old, born June 1967)
Appointed 01 March 1994, Resigned 05 August 1998
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Resigned
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John Walton - Director (British, 81 years old, born November 1945)
Appointed 05 October 2020, Resigned 22 April 2024
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Resigned
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