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Timothy Andrew - Director (British, 61 years old, born January 1965)
Appointed 30 January 1997
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Active
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John Brooks - Director (British, 63 years old, born January 1963)
Appointed 30 January 1997, Resigned 13 February 2026
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Resigned
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John Brooks - Director (British, 63 years old, born January 1963)
Appointed 12 March 2026
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Active
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John Churchman - Director (British, 73 years old, born May 1953)
Appointed 17 February 2016
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Active
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David Cooper - Director (British, 76 years old, born November 1950)
Appointed 30 January 1997
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Active
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Brian Cripps - Director (British, 84 years old, born June 1942)
Appointed 18 February 2016, Resigned 05 February 2021
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Resigned
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Gerard Donnelly - Director (British, 61 years old, born October 1965)
Appointed 30 January 1997, Resigned 23 February 2009
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Resigned
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John Fleming - Director (British, 65 years old, born September 1961)
Appointed 08 February 1997, Resigned 21 June 1999
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Resigned
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Jeremy Hines - Director (British, 61 years old, born January 1965)
Appointed 30 January 1997, Resigned 05 February 2021
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Resigned
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William Ibram - Director (British, 62 years old, born April 1964)
Appointed 25 April 2016
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Active
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Laura Lumsden-Fisher - Director (British, 39 years old, born September 1987)
Appointed 29 October 2016
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Active
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Peter McKay - Director (British, 78 years old, born August 1948)
Appointed 30 January 1997, Resigned 30 September 2011
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Resigned
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Glyn Meacher - Director (British, 64 years old, born June 1962)
Appointed 17 February 2016
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Active
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Robert Turley - Director (British, 76 years old, born May 1950)
Appointed 30 January 1997, Resigned 05 May 2016
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Resigned
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