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Ian Black - Director (British, 74 years old, born June 1952)
Appointed 01 January 2014, Resigned 31 May 2017
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Resigned
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Anthony Blackburn - Director (British, 84 years old, born January 1942)
Appointed 22 December 1998, Resigned 01 March 2006
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Resigned
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John Cross - Director (British, 69 years old, born June 1957)
Appointed 01 January 2014, Resigned 31 December 2015
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Resigned
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Jacqueline Dubery - Director (British, 65 years old, born July 1961)
Appointed 01 May 2010, Resigned 31 December 2013
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Resigned
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Bernadette Garvey - Director (British, 68 years old, born October 1958)
Appointed 01 March 2006, Resigned 06 April 2010
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Resigned
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Christopher Goodwin - Director (English, 68 years old, born August 1958)
Appointed 01 March 2011, Resigned 30 September 2016
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Resigned
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Charles Hartwell - Director (British, 52 years old, born May 1974)
Appointed 09 September 2022, Resigned 28 April 2023
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Resigned
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John Heal - Director (British, 79 years old, born March 1947)
Appointed 01 March 2006, Resigned 30 September 2008
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Resigned
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Jeremy Humphrey - Director (British, 65 years old, born December 1961)
Appointed 01 September 2008, Resigned 31 July 2012
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Resigned
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Andrew Loftus - Director (British, 49 years old, born March 1977)
Appointed 26 April 2016, Resigned 30 November 2018
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Resigned
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George Lyon - Director (British, 70 years old, born July 1956)
Appointed 01 March 2016, Resigned 30 November 2018
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Resigned
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Diederick Opperman - Director (South African, 57 years old, born December 1969)
Appointed 30 November 2018, Resigned 09 September 2022
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Resigned
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Ian Parsons - Director (British, 62 years old, born November 1964)
Appointed 09 September 2022, Resigned 28 April 2023
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Resigned
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David Peace - Director (British, 69 years old, born February 1957)
Appointed 30 November 2018, Resigned 09 September 2022
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Resigned
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Mark Proctor - Director (British, 66 years old, born June 1960)
Appointed 22 December 1998, Resigned 03 January 2006
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Resigned
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Peter Pythian - Director (British, 62 years old, born February 1964)
Appointed 01 September 2008, Resigned 07 March 2012
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Resigned
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Adam Quinney - Director (British, 63 years old, born February 1963)
Appointed 08 March 2016, Resigned 30 November 2018
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Resigned
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Kevin Roberts - Director (British, 71 years old, born June 1955)
Appointed 05 March 1999, Resigned 01 April 2010
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Resigned
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Diego Rodriguez - Director (Spanish, 52 years old, born August 1974)
Appointed 28 April 2023
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Active
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David Rose - Director (British, 69 years old, born November 1957)
Appointed 22 December 1998, Resigned 17 September 2003
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Resigned
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Michael Sloyan - Director (British, 71 years old, born March 1955)
Appointed 21 October 2014, Resigned 30 November 2018
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Resigned
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Patrick Steel - Director (British, 40 years old, born August 1986)
Appointed 28 April 2023
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Active
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Michael Stringer - Director (British, 76 years old, born May 1950)
Appointed 22 December 1998, Resigned 03 January 2006
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Resigned
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Thomas Taylor - Director (British, 76 years old, born March 1950)
Appointed 01 May 2010, Resigned 30 November 2014
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Resigned
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Penelope Thorne - Director (British, 61 years old, born August 1965)
Appointed 28 April 2023
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Active
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Shaun Tillery - Director (British, 59 years old, born December 1967)
Appointed 17 September 2003, Resigned 01 September 2010
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Resigned
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