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Lynne Blackburn - Director (British, 80 years old, born March 1946)
Appointed 01 July 2003, Resigned 14 April 2009
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Resigned
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Anthony Burnet - Director (British, 89 years old, born March 1937)
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Resigned
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Richard Burnet - Director (British, 57 years old, born June 1969)
Appointed 17 September 1998
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Active
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Melanie Conroy - Director (British, 51 years old, born August 1975)
Appointed 23 December 2025
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Active
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Paul Dixon - Director (British, 75 years old, born May 1951)
Appointed 01 January 2013, Resigned 30 November 2016
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Resigned
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John Hind - Director (British, 83 years old, born July 1943)
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Resigned
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Brian Long - Director (British, 79 years old, born June 1947)
Appointed 29 March 2005, Resigned 01 July 2007
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Resigned
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Paul Parsons - Director (British, 56 years old, born June 1970)
Appointed 17 January 2007, Resigned 28 July 2023
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Resigned
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Wendy Smith - Director (British, 57 years old, born July 1969)
Appointed 01 December 2016, Resigned 02 December 2025
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Resigned
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Margaret Whitehead - Director (British, 98 years old, born November 1928)
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Resigned
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