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David Ansell - Director (British, 76 years old, born July 1950)
Appointed 26 January 2009, Resigned 22 July 2014
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Resigned
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Mark Brough - Director (British, 54 years old, born September 1972)
Appointed 04 January 2023, Resigned 15 May 2025
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Resigned
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John Chance - Director (British, 60 years old, born November 1966)
Appointed 30 July 2012, Resigned 01 June 2013
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Resigned
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Nicholas Davies - Director (English, 58 years old, born July 1968)
Appointed 15 May 2025
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Active
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Alison De Lord - Director (British, 61 years old, born October 1965)
Appointed 01 April 2018, Resigned 11 December 2019
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Resigned
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Nick Deeming - Director (British, 72 years old, born February 1954)
Appointed 18 December 2018, Resigned 04 April 2020
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Resigned
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Eva Dixon - Director (British, 51 years old, born May 1975)
Appointed 29 March 2017, Resigned 29 August 2017
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Resigned
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Daniel Dwyer - Director (British, 51 years old, born May 1975)
Appointed 08 July 2005, Resigned 08 July 2005
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Resigned
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Gillian Fogg - Director (British, 76 years old, born July 1950)
Appointed 22 September 2008, Resigned 01 September 2010
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Resigned
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Sheila Fraser-Whyte - Director (British, 60 years old, born April 1966)
Appointed 11 December 2019, Resigned 30 April 2023
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Resigned
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Robin Ghurbhururn - Director (British, 57 years old, born May 1969)
Appointed 04 August 2014, Resigned 30 July 2019
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Resigned
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Gavin Hughes - Director (British, 59 years old, born February 1967)
Appointed 01 May 2023, Resigned 15 May 2025
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Resigned
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Jason Jones - Director (British, 54 years old, born April 1972)
Appointed 30 July 2021, Resigned 04 January 2023
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Resigned
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James Marshall - Director (British, 66 years old, born September 1960)
Appointed 13 May 2020, Resigned 30 July 2021
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Resigned
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Jacqueline Miles - Director (British, 67 years old, born September 1959)
Appointed 17 November 2014, Resigned 24 March 2017
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Resigned
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John O'shea - Director (British, 59 years old, born April 1967)
Appointed 28 August 2017, Resigned 16 October 2018
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Resigned
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Nandakumar Ratnavel - Director (British, 67 years old, born June 1959)
Appointed 30 April 2015, Resigned 31 December 2016
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Resigned
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Michael Rennie - Director (British, 70 years old, born August 1956)
Appointed 22 September 2008, Resigned 12 August 2012
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Resigned
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Shereen Sameresinghe - Director (British, 59 years old, born June 1967)
Appointed 15 September 2010, Resigned 22 October 2014
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Resigned
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Hiten Savla - Director (British, 60 years old, born March 1966)
Appointed 12 December 2018, Resigned 05 April 2019
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Resigned
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Graham Try - Director (British, 61 years old, born March 1965)
Appointed 08 July 2005, Resigned 23 February 2007
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Resigned
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Shirley Tully - Director (British, 75 years old, born March 1951)
Appointed 16 May 2006, Resigned 12 August 2012
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Resigned
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Kevin Watson - Director (British, 68 years old, born January 1958)
Appointed 08 July 2005, Resigned 01 January 2009
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Resigned
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