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Nicholas Bilsland - Director (British, 60 years old, born August 1966)
Appointed 17 August 2004
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Active
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Lawrence Coppock - Director (United Kingdom, 74 years old, born January 1952)
Appointed 31 December 1999, Resigned 31 December 2004
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Resigned
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Graeme Eastham - Director (British, 63 years old, born October 1963)
Appointed 19 September 1995, Resigned 23 January 2004
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Resigned
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Keith Ireland - Director (British, 59 years old, born July 1967)
Appointed 09 September 2019
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Active
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Susan Jacquest - Director (British, 62 years old, born October 1964)
Appointed 21 May 2001
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Active
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Nicholas King - Director (British, 75 years old, born July 1951)
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Jane King - Director (British, 76 years old, born August 1950)
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Resigned
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Paul Lobatto - Director (British, 76 years old, born June 1950)
Appointed 17 August 2004, Resigned 09 September 2019
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Resigned
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Peter Merry - Director (British, 57 years old, born October 1969)
Appointed 27 December 1998, Resigned 10 July 2003
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Resigned
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James Moran - Director (British, 61 years old, born May 1965)
Appointed 30 October 1997, Resigned 10 September 1999
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Resigned
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Dominic Parker - Director (British, 61 years old, born October 1965)
Appointed 17 May 2004, Resigned 07 September 2004
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Resigned
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David Potter - Director (British, 65 years old, born April 1961)
Appointed 01 May 2011, Resigned 14 December 2012
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Resigned
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Paul Sidley - Director (British, 76 years old, born January 1950)
Appointed 30 October 1997, Resigned 08 January 2002
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Resigned
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Kelly Speller - Director (British, 57 years old, born November 1969)
Appointed 19 December 2000
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Active
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Gary Varley - Director (British, 54 years old, born May 1972)
Appointed 17 September 2003, Resigned 17 August 2004
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Resigned
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Simon Vickers - Director (British, 68 years old, born October 1958)
Appointed 20 July 1994, Resigned 31 October 1994
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Resigned
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Paul Wills - Director (British, 62 years old, born August 1964)
Appointed 31 July 2024, Resigned 23 December 2025
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Resigned
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