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Richard Bannister - Director (British, 52 years old, born May 1974)
Appointed 19 August 2014, Resigned 23 March 2018
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Resigned
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Stanley Clarke - Director (British, 93 years old, born June 1933)
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Resigned
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John Dodds - Director (British, 70 years old, born February 1956)
Appointed 18 July 2008, Resigned 30 November 2014
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Resigned
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Paul Doona - Director (British, 74 years old, born February 1952)
Appointed 06 April 1992, Resigned 01 December 1999
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Resigned
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Michael Dunn - Director (British, 58 years old, born June 1968)
Appointed 01 December 2010, Resigned 31 May 2015
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Resigned
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Charles Glossop - Director (British, 85 years old, born November 1941)
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Resigned
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Guy Gusterson - Director (British, 56 years old, born July 1970)
Appointed 21 May 2015, Resigned 31 March 2022
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Resigned
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Timothy Haywood - Director (British, 63 years old, born June 1963)
Appointed 14 April 2003, Resigned 26 November 2010
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Resigned
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Michael Herbert - Director (British, 71 years old, born August 1955)
Appointed 19 April 2017, Resigned 30 September 2019
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Resigned
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Robert Hudson - Director (British, 53 years old, born July 1973)
Appointed 23 November 2016, Resigned 06 April 2020
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Resigned
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Steven Knowles - Director (British, 55 years old, born October 1971)
Appointed 19 August 2014, Resigned 30 June 2017
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Resigned
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Lisa Minns - Director (Irish, 51 years old, born July 1975)
Appointed 21 October 2022, Resigned 01 April 2025
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Resigned
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William Oliver - Director (British, 70 years old, born June 1956)
Appointed 24 January 2000, Resigned 30 November 2016
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Resigned
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Daniel Park - Director (British, 42 years old, born December 1984)
Appointed 01 April 2025
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Active
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Richard Powell - Director (British, 57 years old, born October 1969)
Appointed 04 April 2017, Resigned 31 May 2019
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Resigned
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Stephen Prosser - Director (Welsh, 62 years old, born January 1964)
Appointed 10 October 2007, Resigned 30 June 2017
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Resigned
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Simon Redfern - Director (British, 51 years old, born December 1975)
Appointed 15 October 2019, Resigned 30 April 2021
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Resigned
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Sarwjit Sambhi - Director (British, 57 years old, born July 1969)
Appointed 20 November 2023, Resigned 31 January 2025
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Resigned
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Timothy Seddon - Director (British, 61 years old, born February 1965)
Appointed 30 November 2012, Resigned 31 May 2019
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Resigned
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Remco Simon - Director (Dutch, 45 years old, born March 1981)
Appointed 15 October 2019, Resigned 01 December 2021
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Resigned
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David Smith - Director (British, 58 years old, born August 1968)
Appointed 12 January 2016, Resigned 23 November 2023
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Resigned
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Michelle Taylor - Director (British, 64 years old, born September 1962)
Appointed 22 June 2005, Resigned 30 November 2012
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Resigned
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Olivia Troughton - Director (British, 57 years old, born December 1969)
Appointed 15 March 2021, Resigned 31 July 2023
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Resigned
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Nicholas Vuckovic - Director (British, 42 years old, born January 1984)
Appointed 01 April 2025
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Active
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Derek West - Director (British, 79 years old, born June 1947)
Appointed 05 December 2000, Resigned 17 October 2008
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Resigned
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Alan Williams - Director (British, 80 years old, born October 1946)
Appointed 01 October 1992, Resigned 09 November 2006
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Resigned
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Rupert Wood - Director (British, 53 years old, born May 1973)
Appointed 20 November 2007, Resigned 19 May 2015
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Resigned
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