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Janine Bridges-Taylor - Director (British, 72 years old, born January 1954)
Appointed 18 July 2012, Resigned 29 September 2014
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Resigned
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Peter Brynes - Director (British, 76 years old, born March 1950)
Appointed 05 October 2007, Resigned 15 April 2013
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Resigned
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Randolph Conteh - Director (British, 67 years old, born May 1959)
Appointed 18 August 2015, Resigned 04 December 2018
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Resigned
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Matthew Dulson - Director (British, 46 years old, born July 1980)
Appointed 22 August 2022, Resigned 31 March 2024
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Resigned
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Alastair Gamage - Director (British, 67 years old, born December 1959)
Appointed 31 January 2008, Resigned 15 April 2013
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Resigned
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Joy Garner - Director (English, 65 years old, born July 1961)
Appointed 29 September 2014, Resigned 18 August 2015
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Resigned
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Denise Hollebon - Director (British, 60 years old, born October 1966)
Appointed 18 August 2015, Resigned 17 May 2016
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Resigned
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William Kay - Director (British, 61 years old, born August 1965)
Appointed 18 June 2012, Resigned 18 April 2013
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Resigned
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Surbjit Khela - Director (British, 52 years old, born July 1974)
Appointed 29 January 2020, Resigned 19 April 2023
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Resigned
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Matthew Lockett - Director (British, 57 years old, born September 1969)
Appointed 18 June 2012, Resigned 31 December 2019
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Resigned
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Hazel Lyth - Director (British, 74 years old, born February 1952)
Appointed 03 February 2008, Resigned 18 July 2012
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Resigned
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David Mawson - Director (British, 65 years old, born May 1961)
Appointed 06 December 2010, Resigned 20 December 2019
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Resigned
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Jamie McKechnie - Director (British, 49 years old, born February 1977)
Appointed 03 April 2023
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Active
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Basil Mendonca - Director (British, 56 years old, born February 1970)
Appointed 10 April 2024
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Active
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Scott Murray - Director (British, 53 years old, born June 1973)
Appointed 17 May 2016, Resigned 16 April 2018
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Resigned
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Philip Oades - Director (British, 70 years old, born November 1956)
Appointed 17 May 2016, Resigned 31 May 2019
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Resigned
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John Quirk - Director (British, 64 years old, born August 1962)
Appointed 31 January 2008, Resigned 06 December 2010
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Resigned
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David Sheridan - Director (British, 64 years old, born December 1962)
Appointed 31 January 2008, Resigned 31 October 2008
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Resigned
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Jane Spellacy - Director (British, 54 years old, born November 1972)
Appointed 06 December 2010, Resigned 18 June 2012
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Resigned
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Clive Thomas - Director (British, 60 years old, born February 1966)
Appointed 15 April 2013, Resigned 22 August 2022
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Resigned
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Keith Watson - Director (British, 68 years old, born September 1958)
Appointed 08 December 2008, Resigned 18 June 2012
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Resigned
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Lawrence Weaver - Director (British, 77 years old, born January 1949)
Appointed 31 January 2008, Resigned 06 December 2010
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Resigned
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Mark Whittaker - Director (British, 51 years old, born April 1975)
Appointed 21 January 2020, Resigned 06 April 2023
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Resigned
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