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Andrew Coombes - Director (British, 67 years old, born March 1959)
Appointed 10 October 1994, Resigned 27 March 1996
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Resigned
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Rosalind Coverdale - Director (British, 82 years old, born October 1944)
Appointed 11 December 2002, Resigned 21 July 2003
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Resigned
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Christopher Coverdale - Director (British, 45 years old, born February 1981)
Appointed 21 July 2003, Resigned 21 June 2005
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Resigned
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David Downie - Director (British, 56 years old, born May 1970)
Appointed 27 March 1996, Resigned 28 November 1996
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Resigned
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Janine Graham - Director (British, 52 years old, born December 1974)
Appointed 10 March 2006, Resigned 11 April 2012
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Resigned
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Helen Hancock - Director (British, 72 years old, born May 1954)
Appointed 10 March 2006, Resigned 25 October 2022
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Resigned
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Mary Heslin - Director (British, 73 years old, born July 1953)
Appointed 10 October 2024
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Active
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Richard Hoskins - Director (British, 47 years old, born May 1979)
Appointed 09 February 2006, Resigned 01 July 2012
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Resigned
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Graham Hudson - Director (British, 55 years old, born September 1971)
Appointed 26 January 1998, Resigned 08 October 1999
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Resigned
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Ian Lillistone - Director (British, 53 years old, born April 1973)
Appointed 26 January 1998, Resigned 01 June 2000
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Resigned
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Lestock Livingstone Learmonth - Director (British, 52 years old, born September 1974)
Appointed 11 December 2002, Resigned 30 June 2007
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Resigned
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Marian Penney - Director (British, 79 years old, born July 1947)
Appointed 21 June 2005, Resigned 13 December 2011
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Resigned
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Mark Rickard - Director (British, 62 years old, born June 1964)
Appointed 10 March 2006, Resigned 31 January 2014
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Resigned
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Susan Ryan - Director (British, 55 years old, born August 1971)
Appointed 07 February 2006, Resigned 01 August 2024
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Resigned
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Susan Ryan - Director (British, 55 years old, born August 1971)
Appointed 23 February 2000, Resigned 11 December 2002
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Resigned
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Susan Ryan - Director (British, 55 years old, born August 1971)
Appointed 28 November 1996, Resigned 21 January 1998
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Resigned
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Karen Sands - Director (British, 45 years old, born March 1981)
Appointed 04 July 2002, Resigned 12 December 2002
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Resigned
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Bharti Shah - Director (British, 78 years old, born April 1948)
Appointed 10 October 1994, Resigned 27 March 1996
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Resigned
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Giles Stevens - Director (British, 55 years old, born March 1971)
Appointed 10 March 2006, Resigned 30 June 2007
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Resigned
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Kevin Taylor - Director (British, 56 years old, born October 1970)
Appointed 27 March 1996, Resigned 31 August 1997
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Resigned
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Peter Ware - Director (British, 51 years old, born March 1975)
Appointed 17 July 2000, Resigned 06 August 2001
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Resigned
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Terence Watts - Director (British, 65 years old, born February 1961)
Appointed 25 July 2024
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Active
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Michael Worrell - Director (British, 59 years old, born December 1967)
Appointed 31 August 1997, Resigned 25 January 1998
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Resigned
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