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David Asekomhe - Director (British, 49 years old, born August 1977)
Appointed 01 January 2013, Resigned 30 June 2013
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Resigned
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Jean Bain - Director (French, 67 years old, born October 1959)
Appointed 30 December 2002, Resigned 31 December 2011
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Resigned
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Eric Bell - Director (British, 81 years old, born April 1945)
Appointed 30 December 2002, Resigned 30 April 2005
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Resigned
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Upjit Bhachu - Director (British, 44 years old, born December 1982)
Appointed 31 August 2020, Resigned 25 July 2024
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Resigned
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Andrew Bibby - Director (British, 53 years old, born September 1973)
Appointed 01 January 2018, Resigned 31 December 2020
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Resigned
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David Black - Director (British, 53 years old, born May 1973)
Appointed 01 June 2017, Resigned 31 July 2020
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Resigned
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Samuel Boustred - Director (British, 39 years old, born September 1987)
Appointed 01 January 2016, Resigned 31 May 2017
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Resigned
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James Boyle - Director (British, 56 years old, born May 1970)
Appointed 01 January 2016, Resigned 12 August 2019
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Resigned
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Philip Bruce - Director (British, 74 years old, born June 1952)
Appointed 01 March 2005, Resigned 30 June 2015
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Resigned
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Lee Camilleri - Director (British, 44 years old, born April 1982)
Appointed 01 January 2015, Resigned 31 December 2017
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Resigned
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Darren Coniff - Director (British, 53 years old, born May 1973)
Appointed 30 December 2002, Resigned 31 May 2004
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Resigned
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Julianne Field - Director (British, 74 years old, born February 1952)
Appointed 01 August 2008, Resigned 31 July 2011
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Resigned
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Andrew Forrester - Director (British, 64 years old, born July 1962)
Appointed 01 December 2005, Resigned 31 December 2015
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Resigned
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Keith Grace - Director (British, 70 years old, born November 1956)
Appointed 30 December 2002, Resigned 31 August 2005
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Resigned
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Steven Howarth - Director (British, 51 years old, born March 1975)
Appointed 01 August 2011, Resigned 31 March 2012
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Resigned
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Robert Knight - Director (British, 56 years old, born May 1970)
Appointed 01 January 2016, Resigned 31 August 2020
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Resigned
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Tom Kugelstadt - Director (British, 41 years old, born May 1985)
Appointed 31 August 2020, Resigned 02 December 2024
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Resigned
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William Lees - Director (British, 94 years old, born November 1932)
Appointed 30 December 2002, Resigned 30 September 2003
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Resigned
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Robert Leeson - Director (British, 70 years old, born July 1956)
Appointed 01 January 2005, Resigned 31 October 2008
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Resigned
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Antony MacKen - Director (British, 63 years old, born May 1963)
Appointed 12 August 2019, Resigned 05 March 2021
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Resigned
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James McTaggart - Director (British, 58 years old, born November 1968)
Appointed 01 January 2012, Resigned 31 August 2020
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Resigned
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Gareth Mead - Director (British, 38 years old, born January 1988)
Appointed 01 January 2024
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Active
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Richard Meikle - Director (British, 51 years old, born April 1975)
Appointed 01 June 2007, Resigned 30 June 2008
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Resigned
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Leslie Norwood - Director (British, 80 years old, born June 1946)
Appointed 30 December 2002, Resigned 31 December 2004
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Resigned
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Kevin Olds - Director (British, 69 years old, born August 1957)
Appointed 01 April 2012, Resigned 27 July 2012
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Resigned
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Tymon Page - Director (British, 38 years old, born June 1988)
Appointed 31 August 2020, Resigned 31 December 2022
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Resigned
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Jean-Claude Pierre - Director (French, 62 years old, born March 1964)
Appointed 15 June 2015, Resigned 31 December 2015
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Resigned
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Marie Powell - Director (British, 54 years old, born August 1972)
Appointed 10 December 2024
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Active
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John Reynolds - Director (British, 86 years old, born August 1940)
Appointed 01 October 2003, Resigned 21 October 2005
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Resigned
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Andrew Rodgers - Director (British, 50 years old, born June 1976)
Appointed 04 March 2024
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Active
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Steven Sheppard - Director (British, 69 years old, born September 1957)
Appointed 30 December 2002, Resigned 21 October 2005
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Resigned
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