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Mark Bache - Director (British, 62 years old, born April 1964)
Appointed 20 November 2006, Resigned 21 December 2012
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Resigned
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John Bather - Director (British, 92 years old, born May 1934)
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Resigned
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Peter Bell - Director (British, 76 years old, born September 1950)
Appointed 10 July 1997, Resigned 09 November 2004
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Resigned
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Alan Binmore - Director (British, 82 years old, born March 1944)
Appointed 05 April 2004, Resigned 10 November 2006
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Resigned
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Neil Davies - Director (British, 58 years old, born June 1968)
Appointed 10 December 2018, Resigned 31 May 2021
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Resigned
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Simon Duckworth - Director (British, 66 years old, born August 1960)
Appointed 30 September 2004, Resigned 01 December 2006
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Resigned
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John Evans - Director (British, 77 years old, born May 1949)
Appointed 05 April 2004, Resigned 19 January 2007
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Resigned
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John Ford - Director (British, 64 years old, born May 1962)
Appointed 02 November 2009, Resigned 27 January 2012
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Resigned
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Andrew Gibbs - Director (British, 73 years old, born September 1953)
Appointed 21 May 2007, Resigned 30 September 2009
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Resigned
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Timothy Hair - Director (British, 66 years old, born May 1960)
Appointed 03 August 2006, Resigned 09 September 2013
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Resigned
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Christopher Hammond - Director (British, 68 years old, born January 1958)
Appointed 03 October 2012, Resigned 30 April 2014
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Resigned
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Michael Johnson - Director (British, 63 years old, born April 1963)
Appointed 05 April 2004, Resigned 02 March 2007
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Resigned
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Edmund Leonard - Director (British, 58 years old, born July 1968)
Appointed 18 December 2008, Resigned 14 August 2009
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Resigned
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Paul McCarney - Director (British, 75 years old, born February 1951)
Appointed 22 May 2007, Resigned 08 May 2008
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Resigned
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Kevin Nolan - Director (British, 70 years old, born November 1956)
Appointed 09 September 2013, Resigned 31 May 2021
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Resigned
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Michael Powell - Director (British, 62 years old, born July 1964)
Appointed 25 November 2004, Resigned 07 April 2006
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Resigned
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Kevin Price - Director (British, 46 years old, born June 1980)
Appointed 01 June 2021
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Active
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David Roberts - Director (British, 57 years old, born March 1969)
Appointed 01 September 2013, Resigned 10 December 2018
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Resigned
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Alan Tomlinson - Director (British, 58 years old, born September 1968)
Appointed 01 June 2021, Resigned 09 May 2024
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Resigned
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Adam Vicary - Director (British, 58 years old, born March 1968)
Appointed 05 April 2004, Resigned 17 September 2010
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Resigned
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Kenneth Walton - Director (British, 94 years old, born February 1932)
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Resigned
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Norman Williams - Director (British, 83 years old, born September 1943)
Appointed 10 July 1997, Resigned 30 September 2006
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Resigned
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