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Harminder Atwal - Director (British, 50 years old, born July 1976)
Appointed 24 November 2025
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Active
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Simon Bailey - Director (British, 68 years old, born September 1958)
Appointed 30 April 2008, Resigned 01 December 2011
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Resigned
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Barry Bennett - Director (Irish, 75 years old, born September 1951)
Appointed 04 August 2000, Resigned 31 March 2005
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Resigned
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Kenneth Deamer - Director (British, 62 years old, born November 1964)
Appointed 01 August 2003, Resigned 09 February 2007
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Resigned
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Kenneth Deamer - Director (British, 62 years old, born November 1964)
Appointed 04 August 2009, Resigned 21 February 2017
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Resigned
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Andrew Frost - Director (British, 64 years old, born September 1962)
Appointed 17 November 2011
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Active
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Brian Gale - Director (British, 73 years old, born March 1953)
Appointed 07 March 2005, Resigned 24 January 2007
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Resigned
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James Gregory - Director (British, 51 years old, born January 1975)
Appointed 21 February 2017, Resigned 24 November 2025
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Resigned
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Cornelius Hurley - Director (Irish, 68 years old, born April 1958)
Appointed 01 August 2000, Resigned 01 August 2002
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Resigned
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James Johnson - Director (British, 66 years old, born April 1960)
Appointed 04 August 2000, Resigned 08 April 2002
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Resigned
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Robert Jones - Director (British, 56 years old, born January 1970)
Appointed 24 May 2000, Resigned 04 August 2000
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Resigned
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Roanld March - Director (British, 85 years old, born July 1941)
Appointed 01 May 2004, Resigned 23 January 2007
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Resigned
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Patrick Moyle - Director (British, 64 years old, born January 1962)
Appointed 07 March 2005, Resigned 24 January 2007
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Resigned
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Peter Murray - Director (British, 57 years old, born December 1969)
Appointed 09 February 2007, Resigned 17 November 2011
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Resigned
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Mark Perowne - Director (British, 74 years old, born April 1952)
Appointed 09 February 2007, Resigned 30 April 2010
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Resigned
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Mark Stupples - Director (British, 64 years old, born January 1962)
Appointed 27 July 2009, Resigned 31 December 2016
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Resigned
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Richard Upton - Director (British, 59 years old, born July 1967)
Appointed 01 August 2000, Resigned 09 February 2007
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Resigned
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Robert Upton - Director (British, 52 years old, born July 1974)
Appointed 04 August 2000, Resigned 09 February 2007
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Resigned
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