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Stephen Bodger - Director (English, 77 years old, born April 1949)
Appointed 20 November 2013, Resigned 16 April 2014
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Resigned
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Iain Bond - Director (British, 62 years old, born July 1964)
Appointed 14 December 2006, Resigned 16 April 2014
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Resigned
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Simon De Albuquerque - Director (British, 74 years old, born September 1952)
Appointed 09 January 2007, Resigned 04 August 2008
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Resigned
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Simon De Albuquerque - Director (British, 74 years old, born September 1952)
Appointed 18 October 2004, Resigned 14 December 2006
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Resigned
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James Gibson - Director (British, 66 years old, born July 1960)
Appointed 16 April 2014
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Active
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Sarah Gledhill - Director (British, 51 years old, born April 1975)
Appointed 31 July 2008, Resigned 17 April 2009
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Resigned
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Michael Homan - Director (Australian, 57 years old, born January 1969)
Appointed 25 October 2013, Resigned 16 April 2014
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Resigned
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John Hunter - Director (British, 49 years old, born March 1977)
Appointed 19 May 2025
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Active
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Sharon Kerridge - Director (British, 59 years old, born December 1967)
Appointed 31 July 2008, Resigned 07 April 2011
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Resigned
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Adrian Lee - Director (British, 61 years old, born July 1965)
Appointed 16 April 2014, Resigned 31 March 2024
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Resigned
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Paul MacKey - Director (Irish, 67 years old, born June 1959)
Appointed 12 April 2002, Resigned 18 October 2004
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Resigned
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Paul MacKey - Director (Irish, 67 years old, born June 1959)
Appointed 14 December 2006, Resigned 18 January 2010
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Resigned
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Timothy Thorp - Director (British, 62 years old, born October 1964)
Appointed 12 April 2002, Resigned 14 December 2006
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Resigned
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Timothy Thorp - Director (British, 62 years old, born October 1964)
Appointed 10 January 2007, Resigned 04 August 2008
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Resigned
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Timothy Thorp - Director (British, 62 years old, born October 1964)
Appointed 04 August 2008, Resigned 16 April 2014
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Resigned
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John Trotman - Director (British, 49 years old, born June 1977)
Appointed 16 April 2014
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Active
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Lucy Tsourous - Director (British, 57 years old, born April 1969)
Appointed 12 April 2002, Resigned 18 October 2004
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Resigned
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