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David Abbott - Director (British, 61 years old, born November 1965)
Appointed 22 November 2011, Resigned 27 February 2015
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Resigned
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Adam Amadeo - Director (British, 58 years old, born February 1968)
Appointed 16 March 2022
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Active
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Michael Askew - Director (British, 66 years old, born April 1960)
Appointed 09 November 2012, Resigned 30 January 2013
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Resigned
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Sarah Bentzen - Director (British, 49 years old, born May 1977)
Appointed 01 March 2018
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Active
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Sean Brady - Director (British, 61 years old, born September 1965)
Appointed 01 October 2017
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Active
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Oliver Burns - Director (British, 70 years old, born April 1956)
Appointed 01 October 2007, Resigned 17 January 2014
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Resigned
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Rene Charvillat - Director (British, 94 years old, born March 1932)
Appointed 13 September 1996, Resigned 12 November 1996
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Resigned
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Paul Crossley - Director (British, 64 years old, born April 1962)
Appointed 08 April 2015, Resigned 31 July 2016
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Resigned
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Shashank Dhawan - Director (British, 56 years old, born December 1970)
Appointed 17 April 2023
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Active
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Ian Edmondson - Director (British, 78 years old, born July 1948)
Appointed 31 January 2013, Resigned 01 October 2017
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Resigned
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Ian Edmondson - Director (British, 78 years old, born July 1948)
Appointed 31 May 2007, Resigned 31 December 2012
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Resigned
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Louis Fitzgerald - Director (British, 89 years old, born July 1937)
Appointed 13 March 1997, Resigned 30 October 1998
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Resigned
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Andrew Goodier - Director (English, 53 years old, born June 1973)
Appointed 16 March 2022, Resigned 15 January 2026
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Resigned
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Marcus Hancock - Director (British, 53 years old, born March 1973)
Appointed 04 January 2011, Resigned 17 October 2014
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Resigned
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Marc Jordan - Director (British, 66 years old, born October 1960)
Appointed 01 October 2007, Resigned 30 September 2008
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Resigned
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Susan McKenna - Director (British, 61 years old, born March 1965)
Appointed 20 January 2023
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Active
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Andrew Milner - Director (British, 65 years old, born December 1961)
Appointed 01 October 1996, Resigned 11 July 2000
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Resigned
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Andrew Milner - Director (British, 65 years old, born December 1961)
Appointed 01 October 1996, Resigned 04 November 2002
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Resigned
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David Pumphrey - Director (British, 66 years old, born February 1960)
Appointed 25 May 2007, Resigned 28 September 2007
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Resigned
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Martin Pye - Director (British, 63 years old, born May 1963)
Appointed 31 May 2007, Resigned 22 December 2010
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Resigned
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Martin Pye - Director (British, 63 years old, born May 1963)
Appointed 01 September 2014, Resigned 01 March 2018
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Resigned
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Stephen Ray - Director (British, 63 years old, born April 1963)
Appointed 11 November 2013, Resigned 20 October 2023
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Resigned
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Gordon Roper - Director (British, 53 years old, born October 1973)
Appointed 14 September 2015, Resigned 31 January 2023
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Resigned
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David Skepper - Director (British, 70 years old, born June 1956)
Appointed 31 May 2007, Resigned 15 June 2017
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Resigned
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Stuart Smith - Director (British, 79 years old, born July 1947)
Appointed 28 January 2002, Resigned 31 August 2007
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Resigned
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Derek Street - Director (British, 75 years old, born September 1951)
Appointed 31 May 2007, Resigned 28 September 2007
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Resigned
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Adrian Thompson - Director (British, 51 years old, born September 1975)
Appointed 04 January 2016, Resigned 01 August 2025
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Resigned
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Richard Williams - Director (British, 67 years old, born March 1959)
Appointed 30 April 2009, Resigned 28 October 2011
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Resigned
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