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Adam Barker - Director (British, 58 years old, born March 1968)
Appointed 13 March 2019, Resigned 19 November 2024
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Resigned
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Jonathan Blanchard - Director (British, 61 years old, born September 1965)
Appointed 09 September 2003, Resigned 13 April 2006
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Resigned
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Andrew Brown - Director (British, 57 years old, born August 1969)
Appointed 07 April 2014, Resigned 31 March 2017
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Resigned
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Simon Carmel - Director (British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 13 March 2019
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Resigned
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Robert Carruthers - Director (British, 66 years old, born November 1960)
Appointed 06 August 1992, Resigned 18 April 2002
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Resigned
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Michelle Carruthers - Director (British)
Appointed 07 August 1992, Resigned 31 December 1996
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Resigned
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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 07 April 2014, Resigned 28 July 2017
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Resigned
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Kenneth Danquah - Director (British, 41 years old, born November 1985)
Appointed 21 May 2025
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Active
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Christopher Hole - Director (British, 75 years old, born May 1951)
Appointed 07 April 2014, Resigned 07 October 2015
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Resigned
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Simon Hosken - Director (British, 65 years old, born October 1961)
Appointed 13 April 2006, Resigned 15 December 2020
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Resigned
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Paramjit Jassal - Director (British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 13 March 2019
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Resigned
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Geoffrey Kempin - Director (British, 73 years old, born May 1953)
Appointed 25 July 2000, Resigned 03 March 2021
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Resigned
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Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 07 April 2014, Resigned 10 November 2020
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Resigned
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Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 19 November 2024
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Active
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Julian Paul - Director (British, 81 years old, born May 1945)
Appointed 25 July 2000, Resigned 30 June 2008
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Resigned
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Gary Russell - Director (British, 68 years old, born October 1958)
Appointed 25 July 2000, Resigned 13 May 2002
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Resigned
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Terence Shand - Director (British, 72 years old, born October 1954)
Appointed 25 July 2000, Resigned 31 July 2019
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Resigned
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David Sharpe - Director (Irish, 59 years old, born March 1967)
Appointed 13 March 2019, Resigned 19 November 2024
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Resigned
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Alice Webb - Director (British, 54 years old, born October 1972)
Appointed 01 December 2020, Resigned 30 June 2025
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Resigned
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Ian West - Director (British, 71 years old, born April 1955)
Appointed 06 August 1992, Resigned 07 August 1992
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Resigned
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