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Robert Aitken - Director (British, 70 years old, born May 1956)
Appointed 27 March 2009, Resigned 30 October 2014
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Resigned
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Jonathan Beatson-Hird - Director (British, 66 years old, born April 1960)
Appointed 24 October 2013, Resigned 10 December 2024
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Resigned
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William Brace - Director (British, 74 years old, born June 1952)
Appointed 16 December 2008, Resigned 31 March 2017
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Resigned
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Edward Brain - Director (British, 59 years old, born March 1967)
Appointed 01 May 2009, Resigned 18 January 2013
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Resigned
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Katherine Clark - Director (British, 78 years old, born January 1948)
Appointed 29 January 2010, Resigned 19 July 2016
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Resigned
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Christopher Dale - Director (British, 72 years old, born September 1954)
Appointed 01 September 2009, Resigned 18 June 2021
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Resigned
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Alun Davies - Director (British, 79 years old, born September 1947)
Appointed 31 October 2013, Resigned 31 March 2017
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Resigned
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Richard Davis - Director (British, 66 years old, born July 1960)
Appointed 26 January 2012, Resigned 19 July 2016
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Resigned
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Richard Dennis - Director (British, 69 years old, born April 1957)
Appointed 25 February 2025
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Active
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Gareth Hughes - Director (British, 45 years old, born October 1981)
Appointed 29 September 2020
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Active
|
|
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Dan Jones - Director (British, 81 years old, born May 1945)
Appointed 20 October 2017, Resigned 14 March 2022
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Resigned
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Robert Mansel - Director (British, 50 years old, born November 1976)
Appointed 01 May 2025
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Active
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George Nicholson - Director (British, 90 years old, born April 1936)
Appointed 14 October 2009, Resigned 31 March 2014
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Resigned
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Jeremy Pughe-Morgan - Director (British, 60 years old, born July 1966)
Appointed 14 March 2022
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Active
|
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Alan Richmond - Director (British, 60 years old, born March 1966)
Appointed 24 September 2010
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Active
|
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Howard Smith - Director (British, 70 years old, born September 1956)
Appointed 05 July 2017, Resigned 01 May 2025
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Resigned
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Russell Wardle - Director (British, 68 years old, born June 1958)
Appointed 30 October 2014, Resigned 25 November 2019
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Resigned
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Timothy Wheadon - Director (British, 78 years old, born April 1948)
Appointed 16 December 2008, Resigned 18 July 2013
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Resigned
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David Wheeler - Director (British, 59 years old, born September 1967)
Appointed 19 July 2016
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Active
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Peter Wisher - Director (British, 74 years old, born January 1952)
Appointed 06 February 2009, Resigned 31 March 2014
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Resigned
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