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David Allen - Director (British, 64 years old, born December 1962)
Appointed 27 February 2008, Resigned 31 March 2009
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Resigned
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Peter Aspley - Director (British, 63 years old, born December 1963)
Appointed 27 April 2012, Resigned 01 July 2015
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Resigned
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Christopher Barton - Director (British, 71 years old, born October 1955)
Appointed 18 August 1997, Resigned 30 June 2011
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Resigned
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Robert Brook - Director (British, 84 years old, born September 1942)
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Resigned
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Andrew Garcia - Director (British, 64 years old, born September 1962)
Appointed 01 October 2010, Resigned 12 June 2015
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Resigned
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Barry Hayward - Director (British, 47 years old, born January 1979)
Appointed 20 March 2024
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Active
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Michael Henshaw - Director (British, 65 years old, born July 1961)
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Resigned
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Michael Horn - Director (British, 56 years old, born July 1970)
Appointed 09 January 2026
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Active
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Charlotte Maher - Director (British, 46 years old, born June 1980)
Appointed 06 November 2023
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Active
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Nick Marshall - Director (British, 51 years old, born August 1975)
Appointed 01 May 2025
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Active
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Colin McElhone - Director (British, 65 years old, born October 1961)
Appointed 27 February 2008, Resigned 01 April 2012
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Resigned
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Phillip Newland - Director (British, 56 years old, born July 1970)
Appointed 29 April 2020, Resigned 02 May 2023
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Resigned
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Robert O'malley - Director (British, 60 years old, born November 1966)
Appointed 15 May 2023, Resigned 30 April 2025
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Resigned
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Adrian Page - Director (British, 61 years old, born June 1965)
Appointed 01 October 2010, Resigned 29 April 2020
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Resigned
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Neil Shailer - Director (British, 57 years old, born June 1969)
Appointed 29 June 2015, Resigned 20 March 2025
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Resigned
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David Taylor - Director (British, 51 years old, born October 1975)
Appointed 21 May 2015, Resigned 20 December 2019
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Resigned
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Vincent Underwood - Director (British, 88 years old, born August 1938)
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Resigned
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Carolyn Watkins - Director (British, 69 years old, born January 1957)
Appointed 01 April 2010, Resigned 14 March 2014
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Resigned
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Ivan Westbury - Director (British, 80 years old, born January 1946)
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Resigned
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