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Andrew Barnes - Director (British, 62 years old, born April 1964)
Appointed 23 February 2010, Resigned 16 January 2019
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Resigned
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Anthony Culley - Director (British, 65 years old, born April 1961)
Appointed 04 April 2024
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Active
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Robin Dawson - Director (British, 66 years old, born February 1960)
Appointed 09 November 2007, Resigned 28 March 2024
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Resigned
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James Fallowfield-Smith - Director (English, 39 years old, born May 1987)
Appointed 14 June 2021
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Active
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Duncan Forbes - Director (British, 59 years old, born September 1967)
Appointed 01 August 2008, Resigned 15 December 2016
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Resigned
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David Gray - Director (British, 67 years old, born April 1959)
Appointed 09 November 2007
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Active
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Matthew Hancock - Director (British, 56 years old, born May 1970)
Appointed 18 February 2002, Resigned 31 October 2024
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Resigned
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Michael Lloyd - Director (British, 62 years old, born July 1964)
Appointed 16 January 1997, Resigned 09 November 2007
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Resigned
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John Oldcorn - Director (English, 56 years old, born October 1970)
Appointed 20 June 2018, Resigned 14 June 2021
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Resigned
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Adam Olins - Director (British, 67 years old, born October 1959)
Appointed 09 November 2007, Resigned 27 September 2016
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Resigned
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Laurence Olins - Director (British, 80 years old, born October 1946)
Appointed 09 November 2007, Resigned 31 December 2016
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Resigned
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Christopher Walker - Director (British, 63 years old, born March 1963)
Appointed 04 April 2024
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Active
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Thomas Waterman - Director (British, 42 years old, born April 1984)
Appointed 24 January 2025
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Active
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