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Paul Bingham - Director (British, 68 years old, born January 1958)
Appointed 18 November 2016, Resigned 11 December 2017
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Resigned
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Heath Blake - Director (British, 59 years old, born May 1967)
Appointed 29 September 2005, Resigned 18 November 2016
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Resigned
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Keith Browner - Director (British, 48 years old, born November 1978)
Appointed 29 November 2017, Resigned 26 September 2018
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Resigned
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Pamela Bruce - Director (British, 59 years old, born April 1967)
Appointed 12 May 2010, Resigned 05 November 2021
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Resigned
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Liisa Cantan - Director (British, 49 years old, born August 1977)
Appointed 09 January 2025, Resigned 16 January 2026
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Resigned
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Joshua Collins - Director (British, 54 years old, born October 1972)
Appointed 31 October 2018, Resigned 31 October 2023
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Resigned
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Stuart Cook - Director (British, 63 years old, born March 1963)
Appointed 01 April 2013, Resigned 13 November 2017
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Resigned
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Janice Drain - Director (British, 70 years old, born March 1956)
Appointed 01 June 2012, Resigned 14 April 2021
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Resigned
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Philip Duquenoy - Director (British, 56 years old, born October 1970)
Appointed 01 June 2012, Resigned 19 December 2014
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Resigned
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Mike Fell - Director (British, 69 years old, born June 1957)
Appointed 01 June 2012, Resigned 19 December 2014
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Resigned
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Ian Hobbs - Director (British, 60 years old, born October 1966)
Appointed 09 January 2025, Resigned 30 May 2025
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Resigned
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William Jenkins - Director (British, 55 years old, born March 1971)
Appointed 01 July 2025, Resigned 11 August 2025
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Resigned
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Lisa McLean - Director (British, 52 years old, born September 1974)
Appointed 29 September 2025
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Active
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Marian Medcraft - Director (British, 66 years old, born September 1960)
Appointed 19 July 2005, Resigned 01 June 2012
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Resigned
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John Menniss - Director (British, 82 years old, born November 1944)
Appointed 19 July 2005, Resigned 01 June 2012
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Resigned
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Hishamuddin Parkar - Director (British, 54 years old, born May 1972)
Appointed 13 November 2025
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Active
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Stephen Perrin - Director (British, 57 years old, born January 1969)
Appointed 21 January 2013, Resigned 20 March 2013
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Resigned
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Stewart Rogers - Director (British, 73 years old, born September 1953)
Appointed 25 October 2023, Resigned 21 February 2025
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Resigned
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Stewart Rogers - Director (British, 73 years old, born September 1953)
Appointed 01 June 2012, Resigned 19 December 2014
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Resigned
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Fiona Rowland - Director (British, 55 years old, born September 1971)
Appointed 12 September 2005, Resigned 06 June 2008
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Resigned
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Paul Stewart - Director (British, 44 years old, born October 1982)
Appointed 30 March 2021, Resigned 24 December 2024
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Resigned
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