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Mark Appleyard - Director (British, 64 years old, born September 1962)
Appointed 20 December 2004, Resigned 30 March 2007
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Resigned
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Marcus Armstrong - Director (British, 56 years old, born October 1970)
Appointed 08 July 2009, Resigned 01 September 2011
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Resigned
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Giles Clegg - Director (British, 60 years old, born October 1966)
Appointed 13 September 2007
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Active
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Daniel Corker - Director (British, 51 years old, born March 1975)
Appointed 29 January 2010, Resigned 31 March 2012
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Resigned
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Kevin Emsley - Director (British, 73 years old, born November 1953)
Appointed 25 September 2000, Resigned 07 November 2016
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Resigned
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Martin Frost - Director (British, 50 years old, born July 1976)
Appointed 14 February 2014, Resigned 30 September 2019
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Resigned
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Adrian Hackett - Director (British, 63 years old, born December 1963)
Appointed 29 January 2010, Resigned 31 December 2011
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Resigned
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John Harrap - Director (British, 75 years old, born January 1951)
Appointed 25 September 2000, Resigned 16 January 2012
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Resigned
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Neil Large - Director (British, 54 years old, born June 1972)
Appointed 25 October 2017, Resigned 19 July 2019
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Resigned
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Colin Lindsay - Director (British, 68 years old, born April 1958)
Appointed 25 July 2011, Resigned 24 April 2019
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Resigned
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Euan McConnell - Director (British, 62 years old, born August 1964)
Appointed 01 July 2001, Resigned 02 May 2008
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Resigned
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Daniel McCormack - Director (British, 50 years old, born November 1976)
Appointed 16 January 2013
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Active
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Jonathan Oxley - Director (British, 65 years old, born September 1961)
Appointed 16 January 2013
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Active
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Michele Phillips - Director (British, 63 years old, born August 1963)
Appointed 25 September 2000
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Active
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Gary Salt - Director (British, 63 years old, born May 1963)
Appointed 25 September 2000, Resigned 30 April 2003
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Resigned
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Thomas Whiteside - Director (British, 69 years old, born April 1957)
Appointed 04 April 2007, Resigned 24 April 2019
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Resigned
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