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Christopher Ames - Director (British, 72 years old, born January 1954)
Appointed 26 November 2008, Resigned 10 July 2015
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Resigned
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Denis Bowley - Director (British, 82 years old, born June 1944)
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Resigned
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Daryn Brookes - Director (British, 64 years old, born August 1962)
Appointed 01 January 1999, Resigned 20 March 2008
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Resigned
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William Campbell - Director (British, 92 years old, born March 1934)
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Resigned
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Christopher Codling - Director (British, 67 years old, born September 1959)
Appointed 01 January 2000, Resigned 06 April 2007
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Resigned
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Andrew Dodd - Director (British, 72 years old, born January 1954)
Appointed 01 January 1995, Resigned 18 March 2005
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Resigned
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Thomas Franks - Director (British, 63 years old, born December 1963)
Appointed 26 August 2015, Resigned 10 February 2021
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Resigned
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Richard Griffin - Director (British, 76 years old, born March 1950)
Appointed 01 July 2005, Resigned 06 April 2007
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Resigned
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Michael Harness - Director (British, 83 years old, born December 1943)
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Resigned
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Nicholas Hay - Director (British, 52 years old, born April 1974)
Appointed 10 February 2021, Resigned 10 January 2023
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Resigned
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Anthony Howard - Director (British, 54 years old, born October 1972)
Appointed 10 January 2023, Resigned 21 April 2023
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Resigned
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Anthony Howard - Director (British, 54 years old, born October 1972)
Appointed 19 June 2023, Resigned 31 October 2024
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Resigned
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Thomas Hughes - Director (Irish, 48 years old, born December 1978)
Appointed 23 October 2024
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Active
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Sonia Ireland - Director (British, 53 years old, born July 1973)
Appointed 29 October 2025
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Active
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Malcolm Johnstone - Director (British, 70 years old, born April 1956)
Appointed 23 October 2006, Resigned 29 July 2020
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Resigned
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Katrina Lea - Director (British, 59 years old, born May 1967)
Appointed 01 February 2016, Resigned 07 August 2020
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Resigned
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Alexander MacOnachie - Director (British, 84 years old, born May 1942)
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Resigned
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Byron Miller - Director (British, 89 years old, born June 1937)
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Resigned
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David Nurse - Director (British, 92 years old, born April 1934)
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Resigned
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Stephen Prowse - Director (British, 76 years old, born August 1950)
Appointed 07 May 2003, Resigned 06 April 2007
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Resigned
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Michael Rice - Director (British, 52 years old, born April 1974)
Appointed 17 September 2012, Resigned 06 March 2015
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Resigned
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Carl Robinson - Director (British, 57 years old, born August 1969)
Appointed 01 May 2007, Resigned 17 August 2012
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Resigned
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Kevin Ryder - Director (British, 57 years old, born September 1969)
Appointed 10 February 2021, Resigned 19 June 2023
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Resigned
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Ashley Sharman - Director (British, 83 years old, born January 1943)
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Resigned
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Jonathan Stowe - Director (British, 62 years old, born April 1964)
Appointed 10 February 2021, Resigned 31 March 2023
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Resigned
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Steven Tomlinson - Director (British, 58 years old, born November 1968)
Appointed 01 July 2008, Resigned 17 December 2019
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Resigned
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Duncan Watt - Director (British, 71 years old, born May 1955)
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Resigned
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Alyson Wiltshire - Director (British, 56 years old, born August 1970)
Appointed 17 December 2019, Resigned 29 October 2025
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Resigned
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John Young - Director (British, 84 years old, born September 1942)
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Resigned
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