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Stuart Bell - Director (British, 44 years old, born March 1982)
Appointed 31 March 2016, Resigned 02 July 2018
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Resigned
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Gary Bennett - Director (British, 59 years old, born October 1967)
Appointed 30 March 2012, Resigned 06 March 2014
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Resigned
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Peter Best - Director (British, 72 years old, born July 1954)
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Resigned
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Anthea Beszant - Director (British, 81 years old, born September 1945)
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Resigned
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Mark Dalling - Director (British, 61 years old, born April 1965)
Appointed 01 September 2005, Resigned 03 June 2008
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Resigned
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 22 June 2020, Resigned 30 September 2022
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Resigned
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John Henderson - Director (British, 70 years old, born January 1956)
Appointed 30 March 2012, Resigned 31 March 2016
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Resigned
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Nigel Lingwood - Director (British, 67 years old, born March 1959)
Appointed 02 July 2018, Resigned 22 June 2020
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Resigned
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Steven Mead - Director (British, 63 years old, born May 1963)
Appointed 30 March 2012, Resigned 31 March 2016
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Resigned
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John Morrison - Director (British, 42 years old, born October 1984)
Appointed 01 October 2022
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Active
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Susan Musk - Director (British, 71 years old, born April 1955)
Appointed 16 September 2003, Resigned 23 July 2004
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Resigned
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Wilson Ng - Director (Malaysian, 45 years old, born September 1981)
Appointed 01 October 2022
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Active
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Lauren Orr - Director (British, 47 years old, born November 1979)
Appointed 01 October 2022, Resigned 01 October 2022
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Resigned
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Grant Phipps - Director (British, 71 years old, born February 1955)
Appointed 24 August 2005, Resigned 20 July 2006
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Resigned
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Steven Slark - Director (British, 68 years old, born October 1958)
Appointed 05 March 2007, Resigned 31 December 2008
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Resigned
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Mark Taylor - Director (British, 57 years old, born March 1969)
Appointed 16 January 2014, Resigned 31 March 2016
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Resigned
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Neil Yazdani - Director (British, 46 years old, born March 1980)
Appointed 26 September 2019, Resigned 30 September 2022
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Resigned
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