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Gerald Bagnall - Director (Irish, 63 years old, born August 1963)
Appointed 14 July 2005, Resigned 21 August 2013
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Resigned
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David Ball - Director (British, 56 years old, born February 1970)
Appointed 01 January 2023
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Active
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Robert Barton - Director (British, 58 years old, born October 1968)
Appointed 11 September 2008, Resigned 24 September 2015
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Resigned
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Mark Batchelor - Director (British, 53 years old, born April 1973)
Appointed 21 April 2017, Resigned 07 December 2017
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Resigned
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Duncan Brown - Director (British, 51 years old, born March 1975)
Appointed 21 April 2017, Resigned 16 May 2025
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Resigned
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Julian Chun - Director (British, 54 years old, born January 1972)
Appointed 24 June 2014, Resigned 21 April 2017
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Resigned
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Jane Cooke - Director (British, 78 years old, born January 1948)
Appointed 27 October 2011, Resigned 31 March 2017
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Resigned
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William Flood - Director (British, 61 years old, born September 1965)
Appointed 11 September 2008, Resigned 31 August 2011
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Resigned
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Lynda Hance - Director (British, 68 years old, born April 1958)
Appointed 11 September 2008, Resigned 24 July 2014
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Resigned
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Julian MacRo - Director (British, 84 years old, born August 1942)
Appointed 14 July 2005, Resigned 11 September 2008
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Resigned
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Anthony Mitchell - Director (British, 91 years old, born August 1935)
Appointed 28 October 2010, Resigned 15 September 2011
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Resigned
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Thomas Norris - Director (Scottish, 40 years old, born August 1986)
Appointed 29 October 2018, Resigned 04 March 2019
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Resigned
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Mark Perry - Director (British, 62 years old, born May 1964)
Appointed 16 May 2025
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Active
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Philip Raw - Director (British, 74 years old, born August 1952)
Appointed 21 April 2017, Resigned 13 September 2018
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Resigned
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Tristan Samuels - Director (British, 55 years old, born August 1971)
Appointed 18 July 2024, Resigned 31 January 2026
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Resigned
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Michael Shepherd - Director (British, 47 years old, born January 1979)
Appointed 08 December 2011, Resigned 10 May 2017
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Resigned
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Michael Shepherd - Director (British, 47 years old, born January 1979)
Appointed 07 December 2017, Resigned 31 December 2022
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Resigned
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Michael Shepherd - Director (British, 47 years old, born January 1979)
Appointed 31 January 2026
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Active
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Michael Stancombe - Director (British, 73 years old, born October 1953)
Appointed 03 December 2015, Resigned 21 April 2017
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Resigned
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Caroline Tiller - Director (British, 70 years old, born January 1956)
Appointed 14 July 2005, Resigned 19 October 2005
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Resigned
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William Wallis - Director (British, 89 years old, born April 1937)
Appointed 24 January 2008, Resigned 27 March 2008
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Resigned
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Richard Wylie - Director (British, 86 years old, born May 1940)
Appointed 14 July 2005, Resigned 16 September 2010
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Resigned
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