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Richard Agnew - Director (British, 79 years old, born June 1947)
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Resigned
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Kenneth Amner - Director (British)
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Resigned
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Kenneth Amner - Director (British)
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Resigned
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Sophie Brown - Director (British, 49 years old, born August 1977)
Appointed 26 January 2015, Resigned 03 October 2016
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Resigned
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Arthur Dorman - Director (British, 81 years old, born June 1945)
Appointed 31 December 2000, Resigned 30 January 2003
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Resigned
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Heather Graham - Director (British, 69 years old, born September 1957)
Appointed 12 July 2013, Resigned 19 April 2016
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Resigned
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Samuel Henderson - Director (British, 82 years old, born November 1944)
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Resigned
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James Hendry - Director (British)
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Resigned
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James Hendry - Director (British)
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Resigned
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Richard Keith - Director (British, 78 years old, born June 1948)
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Resigned
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Steven Lister - Director (British, 58 years old, born May 1968)
Appointed 03 October 2016, Resigned 01 March 2018
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Resigned
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James Lousada - Director (British, 61 years old, born November 1965)
Appointed 07 October 2020, Resigned 08 July 2022
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Resigned
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John Morgan - Director (British, 80 years old, born March 1946)
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Resigned
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Alex Pollard - Director (British, 54 years old, born March 1972)
Appointed 07 July 2020, Resigned 17 September 2024
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Resigned
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Mike Salmon - Director (British, 71 years old, born May 1955)
Appointed 01 August 2013, Resigned 11 April 2018
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Resigned
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Warren Scott - Director (British, 63 years old, born May 1963)
Appointed 01 August 2013, Resigned 26 July 2022
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Resigned
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Robin Steel - Director (British, 71 years old, born December 1955)
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Resigned
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David Steward - Director (British, 64 years old, born September 1962)
Appointed 01 May 1996, Resigned 30 April 2004
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Resigned
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David Steward - Director (British, 64 years old, born September 1962)
Appointed 05 May 2008, Resigned 01 March 2013
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Resigned
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Vincenzo Visone - Director (Italian, 71 years old, born November 1955)
Appointed 01 August 2013
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Active
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Emma Wykes - Director (British, 54 years old, born August 1972)
Appointed 11 July 2013, Resigned 26 January 2015
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Resigned
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