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Nigel Blanks - Director (British, 59 years old, born August 1967)
Appointed 31 March 2025
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Active
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Timothy Bull - Director (British, 68 years old, born July 1958)
Appointed 17 September 2007, Resigned 19 December 2007
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Resigned
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John Constable - Director (British, 55 years old, born March 1971)
Appointed 29 September 2022, Resigned 31 March 2025
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Resigned
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Alan Donald - Director (British, 63 years old, born August 1963)
Appointed 19 January 2015, Resigned 17 August 2018
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Resigned
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Michael Graham - Director (British, 62 years old, born April 1964)
Appointed 14 September 2010, Resigned 18 March 2014
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Resigned
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Andrew Harwood - Director (British, 59 years old, born December 1967)
Appointed 04 April 2025
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Active
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Jonathan Hill - Director (British, 58 years old, born July 1968)
Appointed 31 January 2017, Resigned 28 September 2018
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Resigned
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Susan Hooper - Director (British, 66 years old, born February 1960)
Appointed 14 September 2010, Resigned 29 November 2013
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Resigned
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Stuart Howard - Director (British, 64 years old, born May 1962)
Appointed 17 September 2007, Resigned 02 December 2013
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Resigned
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Stephen Jenkins - Director (British, 59 years old, born April 1967)
Appointed 20 September 2018, Resigned 31 March 2023
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Resigned
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Jeannette Linfoot - Director (British, 54 years old, born June 1972)
Appointed 31 January 2017, Resigned 31 December 2017
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Resigned
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John Parker - Director (British, 72 years old, born November 1954)
Appointed 24 September 2009, Resigned 30 April 2010
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Resigned
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Rajesh Sharma - Director (British, 49 years old, born May 1977)
Appointed 12 June 2023, Resigned 04 April 2025
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Resigned
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Peter Shaw - Director (British, 63 years old, born August 1963)
Appointed 22 January 2018, Resigned 25 June 2020
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Resigned
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Rachel Shaw - Director (British, 50 years old, born January 1976)
Appointed 12 January 2026
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Active
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Andrew Squirrell - Director (British, 52 years old, born August 1974)
Appointed 12 June 2023, Resigned 31 December 2025
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Resigned
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Andrew Strong - Director (British, 62 years old, born October 1964)
Appointed 01 December 2013, Resigned 31 January 2017
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Resigned
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Mark Watkins - Director (British, 46 years old, born December 1980)
Appointed 09 July 2021, Resigned 29 September 2022
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Resigned
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