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Michael Adamson - Director (British, 65 years old, born June 1961)
Appointed 31 October 2025
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Active
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Barry Ashmore - Director (British, 76 years old, born June 1950)
Appointed 26 July 2004, Resigned 25 July 2008
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Resigned
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Keith Brooker - Director (British, 77 years old, born December 1949)
Appointed 05 November 2003, Resigned 30 January 2008
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Resigned
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Robert Coates - Director (British, 74 years old, born October 1952)
Appointed 30 January 2008, Resigned 30 September 2008
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Resigned
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James Conybeare-Cross - Director (British, 65 years old, born August 1961)
Appointed 09 August 2011, Resigned 31 May 2023
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Resigned
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Penelope De Valk - Director (British, 69 years old, born March 1957)
Appointed 25 July 2008, Resigned 10 June 2011
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Resigned
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Stephen Dowbiggin - Director (British, 75 years old, born August 1951)
Appointed 19 April 2007, Resigned 10 June 2011
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Resigned
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Mark Evans - Director (British, 53 years old, born April 1973)
Appointed 30 May 2023, Resigned 31 October 2025
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Resigned
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Richard Eve - Director (British, 78 years old, born April 1948)
Appointed 23 September 2002, Resigned 10 June 2011
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Resigned
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Barry Gamble - Director (British, 76 years old, born June 1950)
Appointed 20 April 2006, Resigned 30 July 2010
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Resigned
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John Gearey - Director (British, 88 years old, born March 1938)
Appointed 23 September 2002, Resigned 05 November 2003
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Resigned
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Charles Gregory - Director (British, 82 years old, born December 1944)
Appointed 05 November 2003, Resigned 26 July 2004
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Resigned
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David Hall - Director (British, 82 years old, born November 1944)
Appointed 23 September 2002, Resigned 15 December 2004
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Resigned
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Susan Hill - Director (British, 74 years old, born March 1952)
Appointed 06 April 2009, Resigned 10 June 2011
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Resigned
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Martin Holmes - Director (British, 89 years old, born April 1937)
Appointed 23 September 2002, Resigned 05 November 2003
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Resigned
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Stephen Homer - Director (British, 64 years old, born April 1962)
Appointed 29 April 2009, Resigned 17 June 2011
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Resigned
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Barbara Le Fleming - Director (British, 55 years old, born September 1971)
Appointed 31 October 2025
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Active
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Charles Leigh - Director (British, 80 years old, born July 1946)
Appointed 05 November 2003, Resigned 17 February 2006
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Resigned
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Sandra Loton Jones - Director (British, 69 years old, born April 1957)
Appointed 22 February 2006, Resigned 29 April 2009
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Resigned
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Stuart Neale - Director (Welsh, 87 years old, born July 1939)
Appointed 23 September 2002, Resigned 05 November 2003
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Resigned
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Michael Paske - Director (British, 79 years old, born April 1947)
Appointed 17 February 2006, Resigned 18 June 2011
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Resigned
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Christopher Payne - Director (British, 62 years old, born April 1964)
Appointed 01 August 2013, Resigned 31 May 2023
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Resigned
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Andrew Pember - Director (British, 60 years old, born January 1966)
Appointed 06 April 2009, Resigned 10 December 2010
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Resigned
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William Pile - Director (British, 92 years old, born March 1934)
Appointed 23 September 2002, Resigned 20 April 2006
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Resigned
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Kevin Redhead - Director (British, 41 years old, born August 1985)
Appointed 30 May 2023, Resigned 31 October 2025
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Resigned
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Gabriel Rodrigues - Director (British, 59 years old, born January 1967)
Appointed 23 February 2007, Resigned 23 February 2009
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Resigned
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Graham Shaw - Director (British, 64 years old, born January 1962)
Appointed 18 June 2011, Resigned 08 August 2011
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Resigned
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Jack Ward - Director (British, 67 years old, born October 1959)
Appointed 18 June 2011, Resigned 31 July 2013
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Resigned
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Malcolm Wharton - Director (British, 78 years old, born November 1948)
Appointed 15 December 2004, Resigned 07 September 2006
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Resigned
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David Wilbraham - Director (British, 87 years old, born January 1939)
Appointed 05 November 2003, Resigned 23 February 2007
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Resigned
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