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Edward Barker - Director (British, 54 years old, born December 1972)
Appointed 18 April 2012, Resigned 08 March 2018
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Resigned
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Leslie Bell - Director (British, 93 years old, born August 1933)
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Resigned
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Steven Bell - Director (British, 66 years old, born July 1960)
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Resigned
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Steven Brown - Director (British, 61 years old, born June 1965)
Appointed 16 June 1997, Resigned 30 June 2001
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Resigned
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Martyn Burke - Director (British, 56 years old, born March 1970)
Appointed 14 June 2019, Resigned 03 December 2019
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Resigned
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Lawrence Christensen - Director (British, 83 years old, born June 1943)
Appointed 08 December 2006, Resigned 14 March 2008
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Resigned
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Dean Coates - Director (British, 61 years old, born September 1965)
Appointed 25 January 1994, Resigned 01 December 2000
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Resigned
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Richard Collins - Director (British, 68 years old, born May 1958)
Appointed 13 November 2000, Resigned 19 December 2002
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Resigned
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Duncan Cooper - Director (British, 47 years old, born October 1979)
Appointed 08 March 2018, Resigned 02 May 2019
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Resigned
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Philip Davis - Director (British, 69 years old, born February 1957)
Appointed 04 May 2005, Resigned 25 October 2007
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Resigned
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David Evison - Director (British, 62 years old, born March 1964)
Appointed 04 May 2005, Resigned 26 November 2010
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Resigned
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Richard Fleming - Director (British, 55 years old, born November 1971)
Appointed 16 September 2010, Resigned 18 April 2012
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Resigned
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Philip Gallier - Director (British, 45 years old, born June 1981)
Appointed 03 December 2019, Resigned 09 September 2022
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Resigned
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Sheila Gibbin - Director (British, 79 years old, born February 1947)
Appointed 06 April 1998, Resigned 30 June 2001
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Resigned
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David Graham - Director (British, 75 years old, born May 1951)
Appointed 06 December 1994, Resigned 04 May 2005
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Resigned
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Nicholas Hateley - Director (British, 61 years old, born September 1965)
Appointed 04 May 2005, Resigned 26 October 2006
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Resigned
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Nicholas Jones - Director (British, 60 years old, born October 1966)
Appointed 17 February 2004, Resigned 10 September 2004
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Resigned
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Richard Keenlyside - Director (British, 53 years old, born March 1973)
Appointed 19 December 2002, Resigned 04 May 2005
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Resigned
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John Knowles - Director (British, 74 years old, born October 1952)
Appointed 16 June 1997, Resigned 17 November 2000
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Resigned
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Jonathan Lawson - Director (British, 55 years old, born February 1971)
Appointed 01 June 2006, Resigned 08 December 2006
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Resigned
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Marcus Leek - Director (British, 51 years old, born May 1975)
Appointed 19 December 2002, Resigned 04 May 2005
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Resigned
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James McCarthy - Director (British, 70 years old, born January 1956)
Appointed 15 October 2004, Resigned 01 June 2006
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Resigned
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Duncan Millar - Director (British, 63 years old, born April 1963)
Appointed 02 June 1997, Resigned 04 May 2001
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Resigned
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Nicholas Mills Hicks - Director (British, 55 years old, born July 1971)
Appointed 17 February 2004, Resigned 15 October 2004
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Resigned
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Brett Norman - Director (British, 34 years old, born September 1992)
Appointed 09 September 2022
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Active
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John Oughtred - Director (British, 70 years old, born October 1956)
Appointed 04 May 2005, Resigned 14 March 2008
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Resigned
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Alan Sawyer - Director (British, 71 years old, born September 1955)
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Resigned
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