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Anthony Aldridge - Director (British, 76 years old, born March 1950)
Appointed 02 December 2010, Resigned 05 February 2012
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Resigned
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Philip Alford - Director (British, 62 years old, born March 1964)
Appointed 16 January 2011, Resigned 31 March 2024
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Resigned
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David Andrews - Director (British, 63 years old, born October 1963)
Appointed 08 August 2011
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Active
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Thomas Armes - Director (British, 57 years old, born February 1969)
Appointed 23 May 2012, Resigned 06 February 2013
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Resigned
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David Coulthard - Director (British, 52 years old, born November 1974)
Appointed 31 July 2011, Resigned 12 February 2015
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Resigned
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Tina Cumpstey - Director (British, 61 years old, born April 1965)
Appointed 10 September 2015, Resigned 31 March 2024
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Resigned
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Martin Keane - Director (British, 41 years old, born August 1985)
Appointed 15 December 2021, Resigned 25 January 2024
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Resigned
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David Lane - Director (British, 49 years old, born September 1977)
Appointed 24 June 2020, Resigned 31 March 2024
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Resigned
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James MacBeth - Director (British, 60 years old, born October 1966)
Appointed 20 December 2018, Resigned 28 January 2020
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Resigned
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Maureen McAllister - Director (British, 60 years old, born March 1966)
Appointed 31 July 2011, Resigned 10 February 2016
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Resigned
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Celia Mead - Director (British, 60 years old, born May 1966)
Appointed 08 February 2011, Resigned 15 March 2012
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Resigned
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Robert Montgomery - Director (Canadian, 67 years old, born May 1959)
Appointed 10 December 2015, Resigned 26 July 2018
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Resigned
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Robert Newman - Director (British, 72 years old, born November 1954)
Appointed 23 May 2012, Resigned 30 September 2021
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Resigned
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Ian Newman - Director (British, 67 years old, born October 1959)
Appointed 15 January 2021, Resigned 31 March 2024
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Resigned
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Alistair Sommerlad - Director (British, 61 years old, born October 1965)
Appointed 10 September 2015, Resigned 31 March 2024
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Resigned
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Susan Williams - Director (British, 63 years old, born May 1963)
Appointed 22 March 2018, Resigned 31 March 2024
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Resigned
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Peter Wragg - Director (British, 80 years old, born February 1946)
Appointed 02 December 2010, Resigned 23 May 2025
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Resigned
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