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Timothy Aggas - Director (British, 60 years old, born May 1966)
Appointed 06 July 2024
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Active
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Rodney Billson - Director (British, 78 years old, born September 1948)
Appointed 26 November 2005
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Active
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Peter Greenwood - Director (British, 79 years old, born May 1947)
Appointed 21 October 2005
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Active
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Philip Herrick - Director (British, 76 years old, born March 1950)
Appointed 10 January 2020
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Active
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Stephen Marshall - Director (British, 75 years old, born September 1951)
Appointed 23 August 2005, Resigned 21 October 2005
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Resigned
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Graham McMillan Cox - Director (British, 76 years old, born October 1950)
Appointed 26 November 2005, Resigned 10 May 2022
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Resigned
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Andrew Morgan - Director (British, 62 years old, born November 1964)
Appointed 26 November 2005, Resigned 09 August 2008
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Resigned
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Michael Playle - Director (British, 80 years old, born November 1946)
Appointed 20 April 2013
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Active
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Alan Shaw - Director (British, 77 years old, born January 1949)
Appointed 26 November 2005, Resigned 07 June 2014
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Resigned
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Jonathan Sturgess - Director (British, 67 years old, born May 1959)
Appointed 27 November 2019
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Active
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James Tawse - Director (British, 87 years old, born April 1939)
Appointed 21 October 2005
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Active
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David Watson - Director (British, 92 years old, born September 1934)
Appointed 26 November 2005, Resigned 10 March 2007
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Resigned
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Brian Wellsted - Director (British, 92 years old, born October 1934)
Appointed 26 November 2005, Resigned 07 June 2014
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Resigned
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John Woodward - Director (British, 81 years old, born January 1945)
Appointed 21 October 2005, Resigned 02 November 2024
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Resigned
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