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Robert Allen - Director (British, 67 years old, born January 1959)
Appointed 01 March 1996, Resigned 01 October 1999
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Resigned
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Nigel Bates - Director (British, 64 years old, born February 1962)
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Resigned
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Christopher Broadbent - Director (British, 71 years old, born December 1955)
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Resigned
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Michael Burns - Director (British, 79 years old, born November 1947)
Appointed 01 January 2001, Resigned 31 March 2007
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Resigned
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Michael Dickinson - Director (British, 77 years old, born July 1949)
Appointed 01 March 1996, Resigned 30 November 2000
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Resigned
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Stephen Elliott - Director (South African, 72 years old, born June 1954)
Appointed 01 April 2007, Resigned 14 December 2020
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Resigned
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Iain Hooley - Director (British, 54 years old, born August 1972)
Appointed 04 October 2010
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Active
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Simon Kaye - Director (British, 65 years old, born January 1961)
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Resigned
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Barbara-Ann King - Director (British, 55 years old, born January 1971)
Appointed 28 October 2022, Resigned 15 February 2023
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Resigned
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Jennifer Mathias - Director (British, 52 years old, born July 1974)
Appointed 21 September 2023, Resigned 31 December 2023
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Resigned
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John Mulligan - Director (British, 84 years old, born August 1942)
Appointed 29 February 1996, Resigned 31 March 2001
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Resigned
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Christopher Peto - Director (British, 43 years old, born August 1983)
Appointed 27 February 2023
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Active
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Mark Redmayne - Director (British, 78 years old, born November 1948)
Appointed 04 October 2010, Resigned 30 August 2012
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Resigned
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Mike Rigby - Director (British, 57 years old, born August 1969)
Appointed 15 March 2021, Resigned 11 August 2022
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Resigned
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Andrew Rydon - Director (British, 59 years old, born March 1967)
Appointed 15 March 2021, Resigned 07 February 2022
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Resigned
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Robert Stockton - Director (British, 61 years old, born October 1965)
Appointed 21 September 2023, Resigned 26 August 2025
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Resigned
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Eric Warren - Director (British, 69 years old, born September 1957)
Appointed 01 January 2001, Resigned 28 April 2006
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Resigned
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Jonathan Wragg - Director (British, 59 years old, born June 1967)
Appointed 30 November 2000, Resigned 31 March 2020
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Resigned
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Battye Wimpenny & Dawson Limited - Secretary
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Resigned
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