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Richard Adam - Director (British, 69 years old, born November 1957)
Appointed 01 April 2015, Resigned 18 March 2016
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Resigned
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Bruce Anderson - Director (British, 63 years old, born May 1963)
Appointed 22 February 2005, Resigned 05 August 2009
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Resigned
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Clare Bates - Director (British, 50 years old, born February 1976)
Appointed 04 January 2023
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Active
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Amanda Burton - Director (British, 67 years old, born January 1959)
Appointed 01 October 2014, Resigned 18 March 2016
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Resigned
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Federico Canciani - Director (British, 50 years old, born August 1976)
Appointed 16 April 2013, Resigned 18 March 2016
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Resigned
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Andrew Carr-Locke - Director (British, 73 years old, born June 1953)
Appointed 19 April 2010, Resigned 16 May 2014
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Resigned
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Philip Chapman - Director (British, 58 years old, born April 1968)
Appointed 02 March 2021, Resigned 31 March 2023
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Resigned
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Alan Cherry - Director (British, 93 years old, born August 1933)
Appointed 30 September 2004, Resigned 23 January 2010
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Resigned
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Richard Cherry - Director (British, 65 years old, born March 1961)
Appointed 30 September 2004, Resigned 30 September 2017
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Resigned
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Graham Cherry - Director (British, 67 years old, born June 1959)
Appointed 30 September 2004, Resigned 30 September 2019
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Resigned
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Wendy Colgrave - Director (British, 61 years old, born January 1965)
Appointed 30 September 2004, Resigned 25 September 2015
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Resigned
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Stephen Curran - Director (British, 83 years old, born March 1943)
Appointed 01 November 2005, Resigned 20 July 2009
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Resigned
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Keith Cushen - Director (British, 79 years old, born August 1947)
Appointed 01 August 2010, Resigned 16 April 2013
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Resigned
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Pamela Dickson - Director (Scottish, 59 years old, born November 1967)
Appointed 19 May 2005, Resigned 05 August 2009
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Resigned
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David Howell - Director (British, 77 years old, born March 1949)
Appointed 01 April 2014, Resigned 18 March 2016
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Resigned
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Joanne Jamieson - Director (British, 51 years old, born July 1975)
Appointed 08 February 2021, Resigned 31 March 2023
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Resigned
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Ian Kelley - Director (British, 65 years old, born October 1961)
Appointed 15 May 2017, Resigned 09 December 2020
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Resigned
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Timothy Lawlor - Director (British, 56 years old, born November 1970)
Appointed 04 January 2023
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Active
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Phillip Lyons - Director (British, 62 years old, born August 1964)
Appointed 15 May 2017, Resigned 31 December 2022
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Resigned
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Daniel McGowan - Director (British, 57 years old, born April 1969)
Appointed 20 May 2021, Resigned 01 July 2022
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Resigned
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Iain McPherson - Director (British, 53 years old, born June 1973)
Appointed 19 November 2018, Resigned 13 January 2022
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Resigned
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Jeremy Miller - Director (British, 67 years old, born July 1959)
Appointed 01 August 2010, Resigned 16 April 2013
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Resigned
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Sally Morgan - Director (British, 67 years old, born June 1959)
Appointed 01 October 2014, Resigned 18 March 2016
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Resigned
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Phillip Rhodes - Director (British, 80 years old, born October 1946)
Appointed 01 November 2005, Resigned 21 September 2009
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Resigned
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Michael Scott - Director (British, 49 years old, born January 1977)
Appointed 01 October 2018, Resigned 29 November 2021
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Resigned
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Earl Sibley - Director (British, 54 years old, born June 1972)
Appointed 04 January 2023, Resigned 31 December 2024
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Resigned
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David Simpson - Director (British, 71 years old, born March 1955)
Appointed 03 February 2014, Resigned 18 March 2016
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Resigned
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Ian Sutcliffe - Director (British, 67 years old, born July 1959)
Appointed 01 October 2013, Resigned 31 December 2019
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Resigned
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James Van Steenkiste - Director (American, 48 years old, born April 1978)
Appointed 16 April 2013, Resigned 18 March 2016
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Resigned
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Michael Woolliscroft - Director (British, 49 years old, born August 1977)
Appointed 01 January 2020
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Active
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Rebecca Worthington - Director (British, 55 years old, born October 1971)
Appointed 01 August 2015, Resigned 17 April 2019
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Resigned
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