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Samson Adepoju - Director (Irish, 57 years old, born January 1969)
Appointed 20 September 2018, Resigned 01 June 2020
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Resigned
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Michael Bannister - Director (British, 73 years old, born January 1953)
Appointed 01 May 2015, Resigned 01 October 2019
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Resigned
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Michael Barry - Director (British, 81 years old, born December 1945)
Appointed 01 August 2011, Resigned 16 January 2016
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Resigned
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Michael Bickerdike - Director (British, 65 years old, born December 1961)
Appointed 21 September 2020, Resigned 25 September 2020
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Resigned
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James Buckland - Director (British, 55 years old, born April 1971)
Appointed 01 September 2011, Resigned 31 December 2013
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Resigned
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Matthew Cadman - Director (British, 43 years old, born June 1983)
Appointed 19 March 2024, Resigned 17 February 2025
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Resigned
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Sean Calvert - Director (British, 54 years old, born March 1972)
Appointed 29 January 2018, Resigned 30 October 2018
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Resigned
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James Cleland - Director (British, 67 years old, born January 1959)
Appointed 01 September 2012, Resigned 09 July 2015
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Resigned
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Natasha Clewley - Director (British, 46 years old, born June 1980)
Appointed 29 January 2018, Resigned 11 November 2018
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Resigned
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Matthew Cove - Director (British, 43 years old, born February 1983)
Appointed 01 October 2020, Resigned 02 April 2024
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Resigned
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Izmael Cunningham - Director (British Citizen, 63 years old, born April 1963)
Appointed 01 February 2014, Resigned 30 September 2014
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Resigned
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Darren Dorrington - Director (British, 54 years old, born August 1972)
Appointed 08 April 2024, Resigned 22 May 2025
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Resigned
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David Francis - Director (British, 52 years old, born January 1974)
Appointed 21 September 2020, Resigned 09 March 2022
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Resigned
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David Francis - Director (British, 52 years old, born January 1974)
Appointed 15 September 2020, Resigned 18 September 2020
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Resigned
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Thomas Fraser - Director (British, 92 years old, born October 1934)
Appointed 25 March 2011, Resigned 01 July 2013
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Resigned
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Charles Hilsdon - Director (British, 69 years old, born June 1957)
Appointed 04 December 2012, Resigned 30 September 2014
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Resigned
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Anthony Ingledow - Director (British, 78 years old, born September 1948)
Appointed 20 September 2018, Resigned 01 June 2020
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Resigned
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Michael Johnson - Director (British, 69 years old, born May 1957)
Appointed 07 December 2010, Resigned 31 January 2021
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Resigned
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David Jones - Director (British, 75 years old, born September 1951)
Appointed 25 March 2011, Resigned 01 July 2013
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Resigned
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Carmen Kane - Director (British, 69 years old, born April 1957)
Appointed 01 August 2013, Resigned 30 September 2014
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Resigned
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John MacDonald - Director (British, 57 years old, born June 1969)
Appointed 21 March 2015, Resigned 07 December 2015
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Resigned
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Raymond Mitchener - Director (British, 72 years old, born May 1954)
Appointed 25 March 2011, Resigned 31 December 2012
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Resigned
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Stuart Moore - Director (British, 75 years old, born July 1951)
Appointed 01 March 2017, Resigned 28 December 2017
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Resigned
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Debra Murray - Director (English, 66 years old, born February 1960)
Appointed 01 September 2011, Resigned 30 September 2014
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Resigned
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Sharon Paulger - Director (British, 64 years old, born September 1962)
Appointed 01 October 2012, Resigned 30 September 2014
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Resigned
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Neil Philp - Director (British, 67 years old, born October 1959)
Appointed 01 August 2013, Resigned 28 December 2017
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Resigned
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Emma Rees - Director (British, 41 years old, born April 1985)
Appointed 01 March 2015, Resigned 12 April 2015
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Resigned
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Louise Robinson - Director (British, 52 years old, born October 1974)
Appointed 29 January 2018, Resigned 14 September 2018
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Resigned
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Catriona Scott Morris - Director (British, 59 years old, born August 1967)
Appointed 01 October 2020, Resigned 15 July 2024
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Resigned
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Lee Scriven - Director (British, 67 years old, born May 1959)
Appointed 28 September 2020, Resigned 09 September 2021
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Resigned
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Nishil Solanki - Director (British, 40 years old, born August 1986)
Appointed 01 August 2011, Resigned 31 December 2012
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Resigned
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David Stimson - Director (British, 55 years old, born November 1971)
Appointed 29 January 2018, Resigned 01 June 2020
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Resigned
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Caroline Tricks - Director (British, 63 years old, born January 1963)
Appointed 07 October 2020, Resigned 17 February 2025
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Resigned
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Janice Walker - Director (English, 79 years old, born March 1947)
Appointed 25 March 2011, Resigned 30 November 2012
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Resigned
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