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Rowan Adams - Director (British, 59 years old, born September 1967)
Appointed 10 November 2006
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Active
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Lindsay Beardsell - Director (British, 50 years old, born October 1976)
Appointed 31 October 2018
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Active
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Christopher Darwen - Director (British, 65 years old, born August 1961)
Appointed 21 October 2011, Resigned 16 October 2025
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Resigned
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Andrew De La Rue - Director (British, 49 years old, born February 1977)
Appointed 01 April 2023
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Active
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Mehul Derodra - Director (British, 60 years old, born November 1966)
Appointed 30 September 2011, Resigned 01 November 2013
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Resigned
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Robert Gibber - Director (British, 64 years old, born October 1962)
Appointed 10 November 2006, Resigned 31 October 2018
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Resigned
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Andrew Henley - Director (British, 42 years old, born January 1984)
Appointed 15 July 2019, Resigned 31 March 2023
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Resigned
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William Hicks - Director (British, 64 years old, born November 1962)
Appointed 25 July 2008, Resigned 30 September 2011
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Resigned
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Adam Hurst - Director (British, 58 years old, born March 1968)
Appointed 10 November 2006, Resigned 07 December 2007
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Resigned
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Angela King - Director (British, 44 years old, born January 1982)
Appointed 16 October 2025
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Active
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Christopher McLeish - Director (British, 56 years old, born July 1970)
Appointed 13 January 2014, Resigned 15 July 2019
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Resigned
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Sarah Rolls - Director (British, 52 years old, born July 1974)
Appointed 05 October 2023
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Active
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