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Dennis Crompton - Director (British, 74 years old, born September 1952)
Appointed 01 October 1999
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Active
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Stephen Dunbar - Director (British, 58 years old, born January 1968)
Appointed 22 February 1999
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Active
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Champak Fakira - Director (British, 69 years old, born February 1957)
Appointed 03 January 2003
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Active
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Alexander Gibson - Director (British, 36 years old, born June 1990)
Appointed 13 January 2026
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Active
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Shaun Gray - Director (British, 65 years old, born November 1961)
Appointed 01 February 2016, Resigned 30 September 2025
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Resigned
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Paul Hurst - Director (British, 63 years old, born October 1963)
Appointed 01 August 1992, Resigned 30 September 1996
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Resigned
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Richard Hurst - Director (British, 80 years old, born May 1946)
Appointed 14 August 1995, Resigned 19 January 2019
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Resigned
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Richard Hurst - Director (British, 108 years old, born May 1918)
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Resigned
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David Speak - Director (British, 85 years old, born March 1941)
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Resigned
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