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Trudy Burbage - Director (British, 63 years old, born February 1963)
Appointed 01 February 2012, Resigned 20 October 2013
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Resigned
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Russell Chalmers - Director (British, 84 years old, born July 1942)
Appointed 01 December 2009, Resigned 10 April 2010
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Resigned
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Russell Chalmers - Director (British, 81 years old, born August 1945)
Appointed 10 April 2010, Resigned 01 February 2012
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Resigned
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Mark Flashman - Director (British, 59 years old, born March 1967)
Appointed 31 December 2022, Resigned 20 January 2023
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Resigned
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Daniel Gipple - Director (British & American, 66 years old, born February 1960)
Appointed 22 February 2006, Resigned 12 December 2009
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Resigned
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Tina Hartley - Director (British, 62 years old, born February 1964)
Appointed 01 May 2025
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Active
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Linda Heneghan - Director (Irish, 74 years old, born August 1952)
Appointed 10 April 2010
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Active
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Linda Henneghan - Director (British, 79 years old, born July 1947)
Appointed 12 December 2009, Resigned 10 April 2010
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Resigned
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Paul James - Director (British, 69 years old, born April 1957)
Appointed 22 February 2006, Resigned 10 October 2012
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Resigned
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Colin Jones - Director (British, 79 years old, born August 1947)
Appointed 20 October 2013, Resigned 01 May 2025
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Resigned
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Colin Jones - Director (British, 81 years old, born November 1945)
Appointed 20 September 2013, Resigned 30 October 2013
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Resigned
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Rebecca MacHin - Director (British, 59 years old, born June 1967)
Appointed 01 July 2025
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Active
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Keith Roberts - Director (British, 67 years old, born September 1959)
Appointed 01 July 2025, Resigned 09 January 2026
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Resigned
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Mary Smith - Director (British, 79 years old, born July 1947)
Appointed 20 September 2013, Resigned 14 January 2026
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Resigned
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Mary Smith - Director (British, 77 years old, born July 1949)
Appointed 20 September 2013, Resigned 30 October 2013
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Resigned
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Mary Smith - Director (British, 77 years old, born July 1949)
Appointed 14 January 2026
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Active
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Bridget Whyte - Director (British, 59 years old, born December 1967)
Appointed 22 February 2006, Resigned 12 December 2009
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Resigned
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