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Steven Alton - Director (British, 55 years old, born May 1971)
Appointed 09 March 2021
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Active
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Henry Bennett - Director (British, 73 years old, born December 1953)
Appointed 04 January 2010, Resigned 31 August 2013
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Resigned
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Bernard Brindley - Director (British, 76 years old, born June 1950)
Appointed 18 February 2010, Resigned 20 April 2014
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Resigned
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Michael Clist - Director (British, 74 years old, born November 1952)
Appointed 01 October 2016, Resigned 09 March 2021
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Resigned
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Mary Curnock Cook - Director (British, 68 years old, born October 1958)
Appointed 14 March 1994, Resigned 31 August 2001
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Resigned
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Keith De Bruin - Director (British, 85 years old, born August 1941)
Appointed 20 July 2006, Resigned 10 May 2011
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Resigned
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Raymond Galpin - Director (British, 82 years old, born January 1944)
Appointed 24 December 1996, Resigned 20 July 1999
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Resigned
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Martin Grant - Director (British, 77 years old, born June 1949)
Appointed 19 March 2002, Resigned 10 May 2012
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Resigned
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Paul Hellmuth - Director (British, 66 years old, born August 1960)
Appointed 19 March 2002, Resigned 30 November 2009
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Resigned
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Philip Hodgkinson - Director (British, 77 years old, born November 1949)
Appointed 21 July 1998, Resigned 20 July 1999
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Resigned
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Reginald Hudson - Director (British, 97 years old, born October 1929)
Appointed 13 July 1993, Resigned 15 March 1994
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Resigned
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Timothy Hulme - Director (British, 64 years old, born June 1962)
Appointed 01 January 2013, Resigned 31 March 2016
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Resigned
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Kearsley Ireland - Director (British, 81 years old, born December 1945)
Appointed 17 November 2008, Resigned 08 May 2012
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Resigned
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Derek Lowe - Director (British, 88 years old, born August 1938)
Appointed 24 December 1996, Resigned 05 May 1998
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Resigned
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Brian Maughan - Director (British, 91 years old, born February 1935)
Appointed 24 December 1996, Resigned 26 July 2000
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Resigned
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John McNamara - Director (Irish, 73 years old, born March 1953)
Appointed 02 January 2002, Resigned 31 December 2008
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Resigned
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Anthony Mears - Director (British, 68 years old, born December 1958)
Appointed 01 May 2007, Resigned 09 November 2017
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Resigned
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Richard Pearson - Director (British, 86 years old, born June 1940)
Appointed 24 December 1996, Resigned 01 May 2007
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Resigned
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Anthony Pender - Director (British, 44 years old, born March 1982)
Appointed 21 January 2015, Resigned 14 November 2018
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Resigned
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Clive Price - Director (British, 54 years old, born January 1972)
Appointed 09 September 2025
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Active
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Thomas Richardson - Director (British, 80 years old, born July 1946)
Appointed 06 May 2014, Resigned 21 January 2015
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Resigned
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Gerald Richardson - Director (British, 88 years old, born December 1938)
Appointed 14 March 1994, Resigned 05 May 1998
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Resigned
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Neil Robertson - Director (British, 58 years old, born September 1968)
Appointed 12 February 2009, Resigned 31 December 2011
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Resigned
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Mark Robson - Director (British, 49 years old, born February 1977)
Appointed 14 November 2018, Resigned 09 September 2025
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Resigned
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Alec Roud - Director (British, 81 years old, born February 1945)
Appointed 20 July 1999, Resigned 30 June 2003
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Resigned
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Alec Roud - Director (British, 81 years old, born February 1945)
Appointed 20 July 2006, Resigned 12 May 2009
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Resigned
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Catherine Smith - Director (British, 75 years old, born March 1951)
Appointed 10 March 2005, Resigned 31 August 2012
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Resigned
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David Sparrow - Director (British, 79 years old, born May 1947)
Appointed 20 July 1999, Resigned 30 June 2003
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Resigned
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Norman Sprunt - Director (British, 88 years old, born June 1938)
Appointed 24 December 1996, Resigned 05 May 1998
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Resigned
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David Stickings - Director (British, 78 years old, born July 1948)
Appointed 25 November 2003, Resigned 24 May 2006
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Resigned
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John Taylor - Director (British, 91 years old, born June 1935)
Appointed 20 July 1999, Resigned 14 July 2005
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Resigned
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Peter Thomas - Director (British, 75 years old, born November 1951)
Appointed 14 July 2005, Resigned 31 March 2013
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Resigned
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