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Timothy Hughes - Director (British, 50 years old, born December 1976)
Appointed 27 June 2007
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Active
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Stephen Judge - Director (British, 68 years old, born March 1958)
Appointed 16 October 2025
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Active
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Michael Kane - Director (Irish, 57 years old, born May 1969)
Appointed 29 February 2008, Resigned 23 April 2010
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Resigned
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Shirley Millar - Director (British, 60 years old, born May 1966)
Appointed 03 October 2013
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Active
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Valerie Norris - Director (British, 80 years old, born October 1946)
Appointed 27 June 2007, Resigned 17 June 2013
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Resigned
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John Smith - Director (British, 77 years old, born May 1949)
Appointed 05 January 1990, Resigned 27 June 2007
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Resigned
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Helen Smith - Director (British, 78 years old, born June 1948)
Appointed 05 January 1990, Resigned 27 June 2007
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Resigned
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