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Darrin Bamsey - Director (British, 62 years old, born December 1964)
Appointed 24 April 2006, Resigned 10 November 2015
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Resigned
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Ian Bull - Director (British, 65 years old, born January 1961)
Appointed 13 June 2016, Resigned 29 June 2018
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Resigned
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Robert Collier - Director (British, 71 years old, born February 1955)
Appointed 02 September 1996, Resigned 31 May 1998
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Resigned
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John Cook - Director (British, 82 years old, born July 1944)
Appointed 23 October 2000, Resigned 19 October 2004
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Resigned
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Charles Cormick - Director (British, 75 years old, born April 1951)
Appointed 11 July 2000, Resigned 23 October 2000
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Resigned
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 06 March 2024, Resigned 01 November 2025
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Resigned
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Ian Dyson - Director (British, 64 years old, born May 1962)
Appointed 11 July 2000, Resigned 23 October 2000
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Resigned
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David Edmondson - Director (British, 76 years old, born September 1950)
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Resigned
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Richard Giles - Director (British, 49 years old, born August 1977)
Appointed 13 November 2025
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Active
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Philip Green - Director (British, 73 years old, born August 1953)
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Resigned
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Evelyn Hodge - Director (British, 83 years old, born March 1943)
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Resigned
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Ralph Iley - Director (British, 100 years old, born April 1926)
Appointed 09 December 1993, Resigned 31 March 1995
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Resigned
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Ian Kellett - Director (British, 63 years old, born May 1963)
Appointed 30 June 2018, Resigned 01 March 2024
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Resigned
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Christine Little - Director (British, 74 years old, born August 1952)
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Resigned
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Russell Margerrison - Director (British, 66 years old, born March 1960)
Appointed 04 November 1999, Resigned 23 October 2000
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Resigned
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Bernard McDonnell - Director (Irish, 67 years old, born October 1959)
Appointed 25 July 2007, Resigned 04 February 2009
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Resigned
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John Murphy - Director (British, 80 years old, born May 1946)
Appointed 16 March 1998, Resigned 19 October 2004
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Resigned
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Michael Norden - Director (British, 59 years old, born January 1967)
Appointed 19 October 2004, Resigned 16 January 2007
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Resigned
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Steven Palmer - Director (British, 66 years old, born April 1960)
Appointed 18 February 1998, Resigned 16 March 1998
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Resigned
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David Potter - Director (British, 68 years old, born June 1958)
Appointed 01 June 1993, Resigned 16 March 1998
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Resigned
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Stephen Richards - Director (British, 59 years old, born October 1967)
Appointed 24 May 2019
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Active
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William Ridley - Director (British, 95 years old, born October 1931)
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Resigned
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George Rushton - Director (British, 73 years old, born July 1953)
Appointed 17 October 2000, Resigned 30 September 2003
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Resigned
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Robert Sewell - Director (British, 75 years old, born October 1951)
Appointed 16 March 1998, Resigned 04 November 1999
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Resigned
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Mark Thickbroom - Director (British, 63 years old, born February 1963)
Appointed 04 November 1999, Resigned 23 October 2000
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Resigned
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John Waterworth - Director (British, 63 years old, born November 1963)
Appointed 19 October 2004, Resigned 31 March 2019
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Resigned
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John Waterworth - Director (British, 63 years old, born November 1963)
Appointed 01 April 1995, Resigned 30 November 1997
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Resigned
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