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Paul Arathoon - Director (British, 48 years old, born October 1978)
Appointed 03 August 2012, Resigned 29 March 2018
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Resigned
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Andrew Barr - Director (British, 75 years old, born August 1951)
Appointed 19 September 2005, Resigned 10 April 2006
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Resigned
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Elizabeth Berryman - Director (British, 66 years old, born May 1960)
Appointed 01 July 1996, Resigned 19 March 2025
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Resigned
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Peter Burge - Director (British, 63 years old, born October 1963)
Appointed 01 August 2000, Resigned 19 September 2011
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Resigned
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Desmond Carney - Director (Irish, 45 years old, born April 1981)
Appointed 02 April 2025
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Active
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Rosemary Clarke - Director (British, 65 years old, born September 1961)
Appointed 30 May 1997, Resigned 09 June 2000
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Resigned
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Daniel Ehrlich - Director (British, 66 years old, born June 1960)
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Resigned
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Nick Hershman - Director (British, 53 years old, born April 1973)
Appointed 14 September 2006
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Active
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James Lazou - Director (British, 44 years old, born March 1982)
Appointed 17 October 2023
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Active
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Valerie Moss - Director (British, 79 years old, born May 1947)
Appointed 19 September 2011, Resigned 16 October 2023
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Resigned
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Julie Rogers - Director (British, 58 years old, born December 1968)
Appointed 16 August 2001, Resigned 01 August 2012
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Resigned
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John Shackleton - Director (British, 78 years old, born January 1948)
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Resigned
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John Tisdall - Director (Irish, 64 years old, born July 1962)
Appointed 24 September 1993, Resigned 16 August 2001
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Resigned
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Anna Turville - Director (British, 58 years old, born August 1968)
Appointed 01 April 2018
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Active
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Dorothy Wade - Director (British, 67 years old, born July 1959)
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Resigned
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P.G.R Properties Ltd - Director
Appointed 10 April 2006, Resigned 14 September 2006
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Resigned
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