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Juliette Berwick - Director (British, 43 years old, born September 1983)
Appointed 09 November 2022, Resigned 17 October 2025
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Resigned
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Gary Betty - Director (British, 51 years old, born July 1975)
Appointed 27 March 2025
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Active
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Matthew Chandler - Director (British, 52 years old, born December 1974)
Appointed 10 December 2018, Resigned 30 August 2019
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Resigned
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Christopher Clark - Director (British, 57 years old, born February 1969)
Appointed 18 December 2001, Resigned 08 May 2003
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Resigned
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David Cornelius - Director (British, 58 years old, born March 1968)
Appointed 25 July 2023
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Active
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Clive Davy - Director (British, 72 years old, born September 1954)
Appointed 01 April 2002, Resigned 29 September 2008
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Resigned
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Andrew Dodsworth - Director (British, 64 years old, born August 1962)
Appointed 02 February 2012, Resigned 06 July 2017
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Resigned
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Colin Dougan - Director (British, 62 years old, born December 1964)
Appointed 08 December 2022, Resigned 27 March 2025
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Resigned
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Katherine Evans - Director (British, 61 years old, born February 1965)
Appointed 18 December 2001, Resigned 07 February 2002
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Resigned
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Simon Graham - Director (English, 49 years old, born March 1977)
Appointed 27 September 2019, Resigned 08 December 2022
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Resigned
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Brian Heather - Director (British, 63 years old, born December 1963)
Appointed 27 September 2019, Resigned 14 November 2022
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Resigned
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Colin Johnson - Director (British, 76 years old, born October 1950)
Appointed 01 April 2002, Resigned 19 January 2012
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Resigned
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Kenneth Morgan - Director (British, 80 years old, born May 1946)
Appointed 18 December 2001, Resigned 01 April 2002
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Resigned
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Stephen Prior - Director (British, 73 years old, born March 1953)
Appointed 18 December 2001, Resigned 08 September 2003
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Resigned
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Gavin Rea - Director (British, 60 years old, born December 1966)
Appointed 15 April 2016, Resigned 20 May 2019
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Resigned
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Elaine Reed - Director (British, 58 years old, born April 1968)
Appointed 27 September 2019, Resigned 25 February 2021
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Resigned
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David Sams - Director (British, 56 years old, born March 1970)
Appointed 18 December 2001, Resigned 25 October 2002
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Resigned
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Martin Schroder - Director (British, 64 years old, born January 1962)
Appointed 02 February 2012, Resigned 30 August 2019
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Resigned
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Andrew Small - Director (British, 65 years old, born September 1961)
Appointed 20 July 2016, Resigned 15 May 2018
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Resigned
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Timothy Smart - Director (British, 69 years old, born November 1957)
Appointed 30 January 2002, Resigned 07 November 2002
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Resigned
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Damien Staples - Director (Australian, 43 years old, born June 1983)
Appointed 18 February 2015, Resigned 31 October 2018
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Resigned
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Michael Taylor - Director (British, 73 years old, born November 1953)
Appointed 18 December 2001, Resigned 01 April 2002
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Resigned
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Declan Wallace - Director (British, 57 years old, born October 1969)
Appointed 21 June 2019, Resigned 30 September 2019
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Resigned
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