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William Carroll - Director (British, 81 years old, born February 1945)
Appointed 22 August 2005, Resigned 21 July 2016
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Resigned
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Ian Francis - Director (British, 57 years old, born May 1969)
Appointed 22 August 2005, Resigned 26 January 2017
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Resigned
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Andrew Hughes - Director (British, 54 years old, born January 1972)
Appointed 24 January 2019, Resigned 20 November 2019
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Resigned
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Andrew Hughes - Director (British, 54 years old, born March 1972)
Appointed 24 January 2019
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Active
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Alan Markham - Director (British, 80 years old, born July 1946)
Appointed 22 August 2005
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Active
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Terence Mullen - Director (British, 79 years old, born March 1947)
Appointed 22 August 2005, Resigned 04 October 2018
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Resigned
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Jane Nolan - Director (British, 63 years old, born November 1963)
Appointed 27 July 2005
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Active
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Marie Rooney - Director (British, 77 years old, born May 1949)
Appointed 19 December 2019
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Active
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Patricia Smith - Director (British, 78 years old, born May 1948)
Appointed 24 March 2005
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Active
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Paul Stevenson - Director (British, 75 years old, born August 1951)
Appointed 03 March 2011
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Active
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Philip Stewart - Director (British, 70 years old, born January 1956)
Appointed 15 June 2017, Resigned 05 April 2026
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Resigned
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Robert Towers - Director (British, 64 years old, born August 1962)
Appointed 24 March 2005, Resigned 01 January 2006
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Resigned
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Christina Waters - Director (British, 68 years old, born March 1958)
Appointed 22 August 2005
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Active
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