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Celia Bennett - Director (British, 64 years old, born March 1962)
Appointed 16 January 1996, Resigned 19 February 1998
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Resigned
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Paul Bere - Director (British, 54 years old, born July 1972)
Appointed 09 June 2000, Resigned 02 October 2009
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Resigned
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Elaine Clarke - Director (British, 60 years old, born November 1966)
Appointed 23 July 1996, Resigned 09 June 2000
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Resigned
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Philip Dutton - Director (British, 49 years old, born February 1977)
Appointed 02 October 2009, Resigned 29 February 2024
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Resigned
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Edward Heaton - Director (British, 69 years old, born April 1957)
Appointed 16 October 1998, Resigned 09 June 2005
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Resigned
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Jeremy Horner - Director (British, 61 years old, born January 1965)
Appointed 19 February 1998
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Active
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Geoffrey Kell - Director (British, 65 years old, born September 1961)
Appointed 21 June 1995, Resigned 23 July 1996
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Resigned
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James Smith - Director (British, 59 years old, born January 1967)
Appointed 16 January 1996, Resigned 22 April 2022
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Resigned
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David Spence - Director (British, 80 years old, born October 1946)
Appointed 29 February 2024
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Active
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Karena Vleck - Director (British, 59 years old, born March 1967)
Appointed 21 June 1995, Resigned 16 October 1998
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Resigned
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Jonathon Wall - Director (British, 52 years old, born April 1974)
Appointed 09 June 2005, Resigned 13 September 2012
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Resigned
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Matilda Waters - Director (British, 33 years old, born September 1993)
Appointed 22 April 2022
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Active
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Catherine Young - Director (British, 49 years old, born August 1977)
Appointed 21 September 2012, Resigned 31 July 2025
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Resigned
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