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Peter Day - Director (British, 80 years old, born May 1946)
Appointed 14 March 2006, Resigned 19 October 2010
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Resigned
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Thomas Dye - Director (British, 46 years old, born September 1980)
Appointed 13 October 2009, Resigned 26 July 2024
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Resigned
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Julian Fuller - Director (British, 65 years old, born January 1961)
Appointed 18 June 2014, Resigned 01 July 2021
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Resigned
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Naomi Gilson - Director (British, 42 years old, born July 1984)
Appointed 22 February 2024, Resigned 31 December 2024
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Resigned
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Janine Grant - Director (British, 54 years old, born March 1972)
Appointed 18 June 2014, Resigned 15 December 2020
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Resigned
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Terence Hopper - Director (British, 72 years old, born May 1954)
Appointed 14 March 2006, Resigned 02 January 2015
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Resigned
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Philip Jarvis - Director (British, 64 years old, born August 1962)
Appointed 19 July 2021, Resigned 16 February 2024
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Resigned
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Philip Jarvis - Director (British, 64 years old, born August 1962)
Appointed 03 September 2024, Resigned 11 June 2025
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Resigned
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Richard Johnson - Director (British, 63 years old, born January 1963)
Appointed 14 March 2006, Resigned 20 March 2009
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Resigned
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James Keith - Director (British, 66 years old, born March 1960)
Appointed 19 October 2010, Resigned 18 June 2014
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Resigned
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William Lee - Director (British, 62 years old, born May 1964)
Appointed 01 September 2006, Resigned 18 June 2014
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Resigned
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Michael Platt - Director (British, 60 years old, born June 1966)
Appointed 29 July 2024, Resigned 03 September 2024
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Resigned
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Grant Richardson - Director (British, 56 years old, born August 1970)
Appointed 11 June 2025
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Active
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Darshan Shah - Director (British, 44 years old, born July 1982)
Appointed 11 June 2025
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Active
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Graham Southwell - Director (British, 81 years old, born September 1945)
Appointed 14 March 2006, Resigned 31 August 2006
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Resigned
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Jason Turnbull - Director (British, 50 years old, born March 1976)
Appointed 01 July 2021, Resigned 30 April 2024
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Resigned
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