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Susan Albion - Director (British, 54 years old, born August 1972)
Appointed 08 April 2011, Resigned 28 January 2019
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Resigned
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Tracey Ashworth-Davies - Director (British, 64 years old, born December 1962)
Appointed 26 August 2010, Resigned 09 December 2013
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Resigned
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Simon Belfer - Director (British, 63 years old, born November 1963)
Appointed 31 May 2002, Resigned 20 June 2003
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Resigned
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Kevin Brownsey - Director (British, 63 years old, born April 1963)
Appointed 08 July 2002, Resigned 25 May 2006
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Resigned
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Mervyn Childs - Director (British, 80 years old, born April 1946)
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Resigned
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Paul Cooke - Director (New Zealander, 71 years old, born April 1955)
Appointed 11 April 2001, Resigned 02 February 2002
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Resigned
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Simon Cox - Director (British, 59 years old, born December 1967)
Appointed 16 June 2008, Resigned 28 January 2015
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Resigned
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Martin Coyle - Director (British, 57 years old, born January 1969)
Appointed 09 June 2015, Resigned 05 September 2017
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Resigned
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Andrew Cray - Director (British, 58 years old, born August 1968)
Appointed 19 September 2013, Resigned 09 June 2015
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Resigned
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Simon Davies - Director (British, 63 years old, born August 1963)
Appointed 09 May 2005, Resigned 01 October 2009
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Resigned
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John Deavin - Director (British, 84 years old, born June 1942)
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Resigned
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Keith Donald - Director (British, 72 years old, born September 1954)
Appointed 25 February 2005, Resigned 12 June 2009
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Resigned
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Christian Edger - Director (British, 62 years old, born February 1964)
Appointed 27 October 1997, Resigned 09 May 2003
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Resigned
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Stephen Ellis - Director (British, 55 years old, born September 1971)
Appointed 17 March 2008, Resigned 13 May 2011
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Resigned
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Robert Eveson - Director (British, 54 years old, born December 1972)
Appointed 01 April 2019, Resigned 21 May 2025
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Resigned
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Kevin Fawell - Director (British, 52 years old, born March 1974)
Appointed 09 June 2025
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Active
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Lee Finney - Director (British, 56 years old, born March 1970)
Appointed 08 July 2010, Resigned 19 September 2013
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Resigned
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Michael Fisher - Director (British, 86 years old, born June 1940)
Appointed 20 January 1992, Resigned 07 August 1998
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Resigned
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Jeremy Fowden - Director (British, 70 years old, born June 1956)
Appointed 20 January 1992, Resigned 01 March 1996
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Resigned
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Stewart Glendinning - Director (British, 61 years old, born April 1965)
Appointed 15 June 2005, Resigned 16 June 2008
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Resigned
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Stewart Glendinning - Director (British, 61 years old, born April 1965)
Appointed 31 July 2012, Resigned 01 November 2012
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Resigned
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James Guthrie - Director (British, 83 years old, born April 1943)
Appointed 01 October 1992, Resigned 31 May 1995
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Resigned
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David Heede - Director (British, 65 years old, born May 1961)
Appointed 17 March 2008, Resigned 19 September 2013
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Resigned
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William Heynen - Director (British, 59 years old, born September 1967)
Appointed 17 March 2008, Resigned 23 December 2011
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Resigned
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Edward Hinchliffe - Director (British, 71 years old, born December 1955)
Appointed 01 June 1995, Resigned 01 July 1996
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Resigned
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Edward Hinchliffe - Director (British, 71 years old, born December 1955)
Appointed 17 November 1998, Resigned 30 March 2001
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Resigned
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John Holberry - Director (British, 68 years old, born August 1958)
Appointed 01 August 1997, Resigned 18 March 2008
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Resigned
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Mark Hunter - Director (British, 63 years old, born January 1963)
Appointed 02 January 1998, Resigned 06 May 2005
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Resigned
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Mark Hunter - Director (British, 63 years old, born January 1963)
Appointed 01 December 2007, Resigned 31 July 2012
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Resigned
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Vincent Kehoe - Director (British, 85 years old, born September 1941)
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Resigned
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Peter Kendall - Director (British, 80 years old, born September 1946)
Appointed 02 February 2002, Resigned 31 May 2005
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Resigned
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