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Stephen Baker - Director (British, 67 years old, born June 1959)
Appointed 01 December 2009, Resigned 15 September 2014
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Resigned
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Dennis Ball - Director (British, 74 years old, born May 1952)
Appointed 01 December 2009, Resigned 19 April 2013
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Resigned
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Dennis Ball - Director (British, 74 years old, born May 1952)
Appointed 11 May 2004, Resigned 28 July 2004
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Resigned
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John Baskerville - Director (British, 87 years old, born June 1939)
Appointed 11 May 2004, Resigned 16 May 2005
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Resigned
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Stephen Burroughes - Director (British, 66 years old, born August 1960)
Appointed 17 July 2019, Resigned 01 October 2024
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Resigned
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Arthur Charvonia - Director (British, 50 years old, born November 1976)
Appointed 15 September 2014, Resigned 17 February 2016
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Resigned
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Mark Emms - Director (British, 53 years old, born January 1973)
Appointed 01 September 2013, Resigned 06 February 2020
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Resigned
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Hugo Forster - Director (British, 54 years old, born September 1972)
Appointed 18 February 2020, Resigned 23 June 2022
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Resigned
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Patricia Fuller - Director (British, 74 years old, born August 1952)
Appointed 15 July 2013, Resigned 01 September 2013
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Resigned
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Justin Galliford - Director (British, 48 years old, born December 1978)
Appointed 01 June 2021, Resigned 27 February 2023
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Resigned
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Bernard Gallyot - Director (British, 74 years old, born January 1952)
Appointed 27 February 2023, Resigned 22 September 2023
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Resigned
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James Gravenor - Director (British, 76 years old, born June 1950)
Appointed 11 May 2004, Resigned 28 July 2004
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Resigned
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Peter Hawes - Director (British, 76 years old, born July 1950)
Appointed 11 May 2004, Resigned 03 November 2016
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Resigned
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Martin Hopkins - Director (British, 62 years old, born May 1964)
Appointed 03 November 2016, Resigned 25 January 2017
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Resigned
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Cathryn James - Director (British, 56 years old, born May 1970)
Appointed 19 April 2013, Resigned 14 July 2013
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Resigned
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Andrew Jarvis - Director (British, 65 years old, born February 1961)
Appointed 04 November 2015, Resigned 01 January 2026
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Resigned
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Nicholas Maddox - Director (British, 60 years old, born April 1966)
Appointed 06 February 2020
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Active
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Andrew Merricks - Director (British, 64 years old, born July 1962)
Appointed 01 July 2013, Resigned 18 February 2020
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Resigned
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Wyndham Northam - Director (British, 97 years old, born February 1929)
Appointed 16 May 2005, Resigned 16 March 2006
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Resigned
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Andrew Nunn - Director (British, 80 years old, born November 1946)
Appointed 01 December 2009, Resigned 12 October 2015
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Resigned
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Carol Poulter - Director (British, 76 years old, born May 1950)
Appointed 17 February 2016, Resigned 28 June 2019
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Resigned
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Daniel Vanstone - Director (British, 45 years old, born September 1981)
Appointed 27 February 2023, Resigned 14 November 2024
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Resigned
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Dean Wetteland - Director (British, 50 years old, born November 1976)
Appointed 10 April 2017, Resigned 01 June 2021
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Resigned
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Robert Whiting - Director (British, 71 years old, born October 1955)
Appointed 11 May 2004, Resigned 09 July 2004
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Resigned
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Anthony Williams - Director (British, 80 years old, born July 1946)
Appointed 16 March 2006, Resigned 30 June 2013
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Resigned
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