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Clive Davy - Director (British, 82 years old, born July 1944)
Appointed 12 November 2014, Resigned 04 September 2024
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Resigned
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John Foster - Director (British, 74 years old, born March 1952)
Appointed 05 December 2016, Resigned 11 May 2022
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Resigned
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Gill Harrison - Director (British, 82 years old, born January 1944)
Appointed 03 July 2000, Resigned 26 August 2025
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Resigned
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Christine Humphreys - Director (British, 77 years old, born November 1949)
Appointed 08 October 2025, Resigned 20 November 2025
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Resigned
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Dennis Keight - Director (British, 80 years old, born February 1946)
Appointed 12 March 2011, Resigned 20 November 2025
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Resigned
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James Kennedy - Director (British, 83 years old, born September 1943)
Appointed 03 July 2000, Resigned 24 April 2001
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Resigned
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John Kerry - Director (British, 86 years old, born October 1940)
Appointed 05 December 2016, Resigned 11 May 2022
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Resigned
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Christine Lloyd - Director (British, 83 years old, born November 1943)
Appointed 12 November 2014, Resigned 20 November 2025
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Resigned
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Norma Prince - Director (British, 76 years old, born October 1950)
Appointed 06 October 2015
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Active
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Eric Redford - Director (British, 83 years old, born October 1943)
Appointed 03 July 2000, Resigned 28 February 2004
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Resigned
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Rodney Walker - Director (British, 80 years old, born August 1946)
Appointed 30 January 2003, Resigned 01 November 2009
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Resigned
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Angus Weir - Director (British, 63 years old, born April 1963)
Appointed 01 November 2009, Resigned 05 December 2016
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Resigned
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