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Femi Adewole - Director (British, 64 years old, born September 1962)
Appointed 04 April 2008, Resigned 26 June 2009
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Resigned
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Andy Belton - Director (Irish, 68 years old, born March 1958)
Appointed 01 April 2008
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Active
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Carl Byrne - Director (British, 48 years old, born November 1978)
Appointed 03 April 2018
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Active
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Alastair Clegg - Director (British, 57 years old, born May 1969)
Appointed 15 September 2008, Resigned 17 August 2012
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Resigned
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Kate Davies - Director (British, 70 years old, born March 1956)
Appointed 01 April 2008
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Active
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Annemarie Fenlon - Director (British, 52 years old, born April 1974)
Appointed 02 February 2017, Resigned 03 April 2018
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Resigned
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Elizabeth Froude - Director (British, 62 years old, born December 1964)
Appointed 03 April 2018, Resigned 01 November 2018
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Resigned
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Jayne Hilditch - Director (British, 57 years old, born August 1969)
Appointed 01 April 2008, Resigned 27 June 2008
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Resigned
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John Hughes - Director (Irish, 64 years old, born September 1962)
Appointed 01 April 2008, Resigned 01 April 2008
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Resigned
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John Hughes - Director (Irish, 64 years old, born September 1962)
Appointed 01 April 2008
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Active
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Andrew Muir - Director (British, 55 years old, born July 1971)
Appointed 26 September 2012, Resigned 03 April 2018
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Resigned
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Paul Phillips - Director (British, 71 years old, born April 1955)
Appointed 01 April 2008
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Active
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Jeremy Stibbe - Director (British, 63 years old, born May 1963)
Appointed 03 April 2018
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Active
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Vipulchandra Thacker - Director (British, 61 years old, born January 1965)
Appointed 03 April 2018
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Active
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Mark Vaughan - Director (British, 56 years old, born June 1970)
Appointed 05 August 2013
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Active
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Katherine Wilkey King - Director (British, 58 years old, born July 1968)
Appointed 26 April 2010, Resigned 04 December 2014
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Resigned
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