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Barbara Boateng - Director (British, 64 years old, born October 1962)
Appointed 28 June 2019, Resigned 20 August 2025
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Resigned
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Darryl Clarke - Director (British, 52 years old, born April 1974)
Appointed 02 December 2009, Resigned 12 November 2013
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Resigned
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Stephen Coles - Director (British, 77 years old, born January 1949)
Appointed 10 October 1994, Resigned 31 December 2002
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Resigned
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Corrina Cooper - Director (British, 52 years old, born January 1974)
Appointed 18 September 2006, Resigned 06 November 2008
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Resigned
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Stuart Corbin - Director (British, 62 years old, born October 1964)
Appointed 01 January 2008, Resigned 28 June 2019
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Resigned
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Thomas Dyer - Director (British, 85 years old, born July 1941)
Appointed 10 October 1994, Resigned 31 October 2000
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Resigned
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Nicholas Harding - Director (British, 47 years old, born August 1979)
Appointed 02 December 2009, Resigned 01 April 2011
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Resigned
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Susan Jenner - Director (British, 71 years old, born February 1955)
Appointed 31 October 2000, Resigned 11 March 2016
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Resigned
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Andrew Kendall - Director (British, 59 years old, born November 1967)
Appointed 31 December 2002, Resigned 18 September 2006
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Resigned
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Mark Knight - Director (British, 83 years old, born September 1943)
Appointed 10 October 1994, Resigned 31 July 1998
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Resigned
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Wayne Lee - Director (British, 67 years old, born November 1959)
Appointed 31 July 1998, Resigned 31 December 2009
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Resigned
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Kimberley Major - Director (British, 41 years old, born March 1985)
Appointed 01 October 2018
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Active
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Wayne Rowell - Director (British, 44 years old, born March 1982)
Appointed 02 October 2025
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Active
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Angela Russell - Director (British, 74 years old, born June 1952)
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Resigned
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Peter Thorn - Director (British, 63 years old, born July 1963)
Appointed 23 March 2011, Resigned 01 October 2018
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Resigned
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Yan Tio-Parry - Director (Malaysian, 71 years old, born October 1955)
Appointed 30 November 2000, Resigned 31 December 2007
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Resigned
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