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David Ainsley - Director (British, 82 years old, born September 1944)
Appointed 09 May 2005, Resigned 10 March 2010
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Resigned
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Mary Anderson - Director (British, 62 years old, born July 1964)
Appointed 02 July 2019, Resigned 30 April 2024
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Resigned
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William Atherton - Director (British, 63 years old, born February 1963)
Appointed 30 March 2020, Resigned 04 March 2026
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Resigned
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David Burrows - Director (British, 83 years old, born April 1943)
Appointed 15 February 2010, Resigned 31 March 2011
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Resigned
|
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William Chandler - Director (British, 54 years old, born August 1972)
Appointed 23 March 2017, Resigned 02 July 2019
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Resigned
|
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David Connor - Director (British, 54 years old, born February 1972)
Appointed 29 October 2008, Resigned 15 February 2010
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Resigned
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John Devine - Director (British, 78 years old, born May 1948)
Appointed 21 July 2003, Resigned 16 October 2007
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Resigned
|
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Paul Dickson - Director (British, 66 years old, born March 1960)
Appointed 21 July 2003, Resigned 30 November 2005
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Resigned
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Neil Draper - Director (British, 69 years old, born December 1957)
Appointed 07 June 2018, Resigned 17 August 2023
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Resigned
|
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Angela Durkin - Director (British, 56 years old, born September 1970)
Appointed 12 March 2026
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Active
|
|
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Brian Emmott - Director (English, 83 years old, born March 1943)
Appointed 30 August 2016, Resigned 22 June 2023
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Resigned
|
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Howard Fleming - Director (British, 65 years old, born August 1961)
Appointed 20 September 2012, Resigned 13 November 2013
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Resigned
|
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Joseph Foster - Director (British, 66 years old, born January 1960)
Appointed 30 August 2016, Resigned 08 April 2019
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Resigned
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James Gill - Director (British, 77 years old, born January 1949)
Appointed 24 November 2010, Resigned 22 April 2021
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Resigned
|
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Antony Harrison - Director (British, 54 years old, born March 1972)
Appointed 29 October 2008, Resigned 26 March 2010
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Resigned
|
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Rosemary Hawley - Director (British, 82 years old, born October 1944)
Appointed 21 July 2003, Resigned 01 March 2005
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Resigned
|
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Robert Hopkins - Director (British, 74 years old, born December 1952)
Appointed 13 June 2005, Resigned 18 May 2006
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Resigned
|
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Derek Humphreys - Director (British, 69 years old, born November 1957)
Appointed 20 March 2024, Resigned 28 June 2024
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Resigned
|
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Anne Jackson - Director (British, 69 years old, born July 1957)
Appointed 21 July 2003, Resigned 13 January 2004
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Resigned
|
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Joel Jelen - Director (British, 60 years old, born October 1966)
Appointed 21 July 2003, Resigned 30 November 2005
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Resigned
|
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Shauna Jhappan - Director (British, 61 years old, born February 1965)
Appointed 10 April 2013, Resigned 16 February 2016
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Resigned
|
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Karen Kennedy - Director (British,American, 67 years old, born March 1959)
Appointed 02 July 2019
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Active
|
|
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Mark Kitts - Director (British, 59 years old, born March 1967)
Appointed 20 May 2021, Resigned 08 October 2025
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Resigned
|
|
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Shannon Ledbetter - Director (American, 62 years old, born March 1964)
Appointed 21 July 2003
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Active
|
|
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John Lowe - Director (British, 62 years old, born April 1964)
Appointed 09 May 2005, Resigned 15 February 2010
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Resigned
|
|
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Karen Mello - Director (British, 70 years old, born August 1956)
Appointed 15 February 2010, Resigned 11 July 2013
|
Resigned
|
|
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Gary Millar - Director (British, 67 years old, born August 1959)
Appointed 21 July 2003, Resigned 20 December 2004
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Resigned
|
|
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Linda Moore - Director (British, 64 years old, born May 1962)
Appointed 16 October 2007, Resigned 31 May 2018
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Resigned
|
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John Moran - Director (British, 74 years old, born June 1952)
Appointed 21 July 2003, Resigned 12 February 2009
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Resigned
|
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Linda Powell - Director (British, 61 years old, born August 1965)
Appointed 10 August 2022
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Active
|
|
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Michael Rushton - Director (British, 75 years old, born October 1951)
Appointed 09 May 2006, Resigned 24 October 2013
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Resigned
|
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Ian Short - Director (British, 83 years old, born February 1943)
Appointed 13 April 2009, Resigned 23 March 2017
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Resigned
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