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Bret Bolin - Director (American, 58 years old, born March 1968)
Appointed 18 June 2015, Resigned 17 December 2015
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Resigned
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Martin Bolland - Director (British, 70 years old, born August 1956)
Appointed 28 December 2001, Resigned 12 August 2002
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Resigned
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Martin Bolland - Director (British, 70 years old, born August 1956)
Appointed 29 September 2009, Resigned 10 February 2010
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Resigned
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Eric Cater - Director (British, 86 years old, born May 1940)
Appointed 12 August 2002, Resigned 29 January 2010
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Resigned
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Brian Collett - Director (British, 83 years old, born January 1943)
Appointed 28 December 2001, Resigned 28 December 2001
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Resigned
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Stephen Dews - Director (British, 51 years old, born October 1975)
Appointed 09 June 2023
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Active
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Barbara Firth - Director (British, 74 years old, born November 1952)
Appointed 11 February 2010, Resigned 31 March 2015
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Resigned
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Paul Gibson - Director (British, 62 years old, born June 1964)
Appointed 18 September 2003, Resigned 09 September 2015
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Resigned
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Andrew Hicks - Director (British, 51 years old, born March 1975)
Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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Richard Kerr - Director (British, 52 years old, born January 1974)
Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Adrienne Maddox - Director (British, 69 years old, born April 1957)
Appointed 12 August 2002, Resigned 18 September 2003
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Resigned
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Jonathan Moulton - Director (British, 76 years old, born October 1950)
Appointed 12 August 2002, Resigned 07 September 2009
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Resigned
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Vinodka Murria - Director (British, 64 years old, born October 1962)
Appointed 11 February 2010, Resigned 18 May 2015
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Resigned
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Dominic Slade - Director (British, 55 years old, born April 1971)
Appointed 06 January 2002, Resigned 12 August 2002
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Resigned
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Mark Thompson - Director (British, 70 years old, born December 1956)
Appointed 10 February 2010, Resigned 14 February 2011
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Resigned
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Fiona Timothy - Director (British, 64 years old, born November 1962)
Appointed 18 September 2003, Resigned 10 February 2010
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Resigned
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Simon Walsh - Director (British, 55 years old, born July 1971)
Appointed 09 June 2023
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Active
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Gordon Wilson - Director (British, 66 years old, born June 1960)
Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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