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Martin Burke - Director (British, 74 years old, born February 1952)
Appointed 02 February 2007, Resigned 18 November 2014
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Resigned
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Sharon Daley - Director (British, 57 years old, born May 1969)
Appointed 19 August 2021, Resigned 22 February 2022
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Resigned
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Tracy Evans - Director (British, 62 years old, born September 1964)
Appointed 21 March 2017
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Active
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Michael Goulden - Director (British, 79 years old, born February 1947)
Appointed 05 May 1994, Resigned 02 February 2007
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Resigned
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David Hill - Director (British, 71 years old, born July 1955)
Appointed 17 May 2013, Resigned 31 May 2016
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Resigned
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Amanda Hodge - Director (British, 57 years old, born February 1969)
Appointed 21 March 2017
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Active
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Angela McCollum - Nominee Director (British, 63 years old, born February 1963)
Appointed 29 April 1994, Resigned 05 May 1994
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Resigned
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Ian Miller - Director (British, 100 years old, born September 1926)
Appointed 05 May 1994, Resigned 27 September 1999
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Resigned
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Brian Porter - Director (British, 90 years old, born July 1936)
Appointed 26 September 2006, Resigned 17 May 2013
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Resigned
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James Rann - Director (British, 62 years old, born April 1964)
Appointed 18 November 2014, Resigned 21 March 2017
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Resigned
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Sarah Roebuck - Director (British, 64 years old, born May 1962)
Appointed 21 March 2017, Resigned 31 May 2021
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Resigned
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Andrew Stewart Roberts - Director (British, 95 years old, born February 1931)
Appointed 27 September 1999, Resigned 26 September 2006
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Resigned
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Helen Tracey - Director (British, 60 years old, born October 1966)
Appointed 13 June 2022
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Active
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Margaret Watkins - Nominee Secretary (British)
Appointed 29 April 1994, Resigned 05 May 1994
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Resigned
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Stephen White - Director (British, 63 years old, born February 1963)
Appointed 31 May 2016, Resigned 21 March 2017
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Resigned
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