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Ruth Alexander - Director (British, 61 years old, born March 1965)
Appointed 01 September 2009
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Active
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David Alexander - Director (British, 61 years old, born June 1965)
Appointed 24 January 2015
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Active
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Robert Bowie - Director (British, 61 years old, born August 1965)
Appointed 17 August 1992, Resigned 17 September 1997
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Resigned
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Annabel Bowie - Director (British, 57 years old, born April 1969)
Appointed 01 September 2009, Resigned 28 November 2014
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Resigned
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David Fowler - Director (British, 71 years old, born May 1955)
Appointed 21 December 2007, Resigned 03 June 2019
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Resigned
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Michael Keenan - Director (British, 77 years old, born April 1949)
Appointed 15 January 2015, Resigned 10 April 2025
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Resigned
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Robert Park - Director (British, 68 years old, born December 1958)
Appointed 01 June 2021
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Active
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Ann Tyler - Director (British, 86 years old, born January 1940)
Appointed 16 October 1996, Resigned 28 October 2015
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Resigned
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John Tyler - Director (British, 91 years old, born December 1935)
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Resigned
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Michael Vanns - Director (British, 74 years old, born February 1952)
Appointed 08 May 2001, Resigned 30 January 2008
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Resigned
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Kenneth Workman - Director (British, 83 years old, born November 1943)
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Resigned
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