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David Cruise - Director (British, 91 years old, born August 1935)
Appointed 20 June 2002, Resigned 11 July 2019
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Resigned
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Darren Holland - Director (British, 57 years old, born May 1969)
Appointed 06 December 2012
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Active
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Carole Holmes - Director (British, 58 years old, born June 1968)
Appointed 06 December 2012, Resigned 06 April 2024
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Resigned
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Paul Hulme - Director (British, 84 years old, born May 1942)
Appointed 20 June 2002, Resigned 15 June 2012
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Resigned
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John Irvine - Director (United Kingdom, 77 years old, born January 1949)
Appointed 06 December 2012, Resigned 12 October 2023
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Resigned
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Joseph Jennings - Director (British, 51 years old, born March 1975)
Appointed 14 July 2016
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Active
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Elizabeth Moon - Director (British, 76 years old, born July 1950)
Appointed 20 June 2002
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Active
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Colin Rank - Director (British, 78 years old, born September 1948)
Appointed 20 June 2002
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Active
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James Rank - Director (British, 52 years old, born February 1974)
Appointed 12 December 2002
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Active
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James Reddall - Director (British, 100 years old, born March 1926)
Appointed 20 June 2002, Resigned 25 December 2021
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Resigned
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Michael Shortt - Director (British, 82 years old, born June 1944)
Appointed 12 December 2002, Resigned 24 January 2019
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Resigned
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Richard Tudor - Director (British, 96 years old, born February 1930)
Appointed 20 June 2002, Resigned 29 October 2009
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Resigned
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Susan Warner - Director (British, 77 years old, born August 1949)
Appointed 20 June 2002
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Active
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