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Michael Allen - Director (British, 69 years old, born February 1957)
Appointed 01 March 2010, Resigned 08 December 2011
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Resigned
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Andrew Beaney - Director (British, 58 years old, born September 1968)
Appointed 01 August 2019, Resigned 31 January 2022
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Resigned
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Allan Binstead - Director (British, 58 years old, born January 1968)
Appointed 20 June 2025
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Active
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Christopher Burr - Director (British, 77 years old, born May 1949)
Appointed 26 July 2001, Resigned 11 March 2008
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Resigned
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Katherine Clarke - Director (British, 45 years old, born September 1981)
Appointed 06 October 2022
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Active
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Gerald Dale - Director (British, 65 years old, born January 1961)
Appointed 23 February 2001, Resigned 22 February 2019
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Resigned
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John Downs - Director (British, 70 years old, born May 1956)
Appointed 02 February 2004, Resigned 25 June 2010
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Resigned
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Howard Everett - Director (British, 82 years old, born June 1944)
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Resigned
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Andrew Fairhurst - Director (British, 56 years old, born January 1970)
Appointed 01 March 2006, Resigned 12 March 2007
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Resigned
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David Grove - Director (British, 78 years old, born May 1948)
Appointed 21 June 1999, Resigned 11 April 2007
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Resigned
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Malcolm Kay - Director (British, 98 years old, born December 1928)
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Resigned
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Derek Muir - Director (British, 66 years old, born July 1960)
Appointed 24 April 2002, Resigned 01 August 2018
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Resigned
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Mark Pegler - Director (British, 58 years old, born March 1968)
Appointed 11 March 2008, Resigned 01 August 2018
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Resigned
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Michael Price - Director (British, 79 years old, born May 1947)
Appointed 01 October 1992, Resigned 30 September 1999
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Resigned
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Russell Ridgway - Director (British, 65 years old, born October 1961)
Appointed 01 August 2004, Resigned 19 January 2022
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Resigned
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Andrew Rowe - Director (British, 60 years old, born June 1966)
Appointed 01 July 2010, Resigned 20 June 2025
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Resigned
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Michael Sara - Director (British, 85 years old, born February 1941)
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Resigned
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Adam Savage - Director (British, 46 years old, born March 1980)
Appointed 22 September 2021
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Active
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Roger Simpson - Director (British, 85 years old, born June 1941)
Appointed 14 January 1992, Resigned 23 February 2001
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Resigned
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David Spann - Director (British, 46 years old, born December 1980)
Appointed 01 August 2019, Resigned 11 March 2022
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Resigned
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