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Peter Bluck - Director (British, 62 years old, born September 1964)
Appointed 14 July 2000, Resigned 12 November 2001
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Resigned
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Stephen Bolton - Director (British, 66 years old, born August 1960)
Appointed 01 October 1996, Resigned 21 November 2000
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Resigned
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Steven Burr - Director (British, 66 years old, born December 1960)
Appointed 01 May 2011, Resigned 30 June 2015
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Resigned
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Alan Coles - Director (British, 78 years old, born August 1948)
Appointed 22 September 1997, Resigned 01 March 1998
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Resigned
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Joseph Connolly - Director (Irish, 74 years old, born February 1952)
Appointed 22 September 1997, Resigned 01 March 1998
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Resigned
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Martin Coombs - Director (British, 61 years old, born March 1965)
Appointed 17 July 2015, Resigned 31 October 2017
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Resigned
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Christopher Dean - Director (British, 70 years old, born July 1956)
Appointed 03 November 2004, Resigned 17 July 2006
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Resigned
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Michael Ettling - Director (British, 62 years old, born August 1964)
Appointed 17 June 2002, Resigned 19 January 2004
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Resigned
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Richard Ferre - Director (British, 79 years old, born March 1947)
Appointed 26 May 1995, Resigned 31 July 2001
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Resigned
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Simon Fraser - Director (British, 72 years old, born April 1954)
Appointed 26 May 1995, Resigned 31 January 1997
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Resigned
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Stephen Gill - Director (British, 72 years old, born September 1954)
Appointed 03 November 2004, Resigned 03 August 2009
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Resigned
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Stephen Gleadle - Director (British, 67 years old, born January 1959)
Appointed 09 June 2000, Resigned 03 November 2004
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Resigned
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Matthew Harris - Director (British, 42 years old, born January 1984)
Appointed 01 September 2022
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Active
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Keith Headland - Director (British, 70 years old, born August 1956)
Appointed 14 July 2000, Resigned 03 November 2004
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Resigned
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Andrew Isherwood - Director (British, 62 years old, born November 1964)
Appointed 01 November 2013, Resigned 08 October 2016
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Resigned
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Mark Lambton - Director (British, 63 years old, born January 1963)
Appointed 03 November 2004, Resigned 10 November 2008
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Resigned
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Mark Lewthwaite - Director (British, 70 years old, born February 1956)
Appointed 10 November 2008, Resigned 01 May 2011
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Resigned
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Stuart Marston - Director (British, 54 years old, born July 1972)
Appointed 28 April 2022
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Active
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Philippa Oram - Director (British, 60 years old, born December 1966)
Appointed 31 October 2017, Resigned 28 April 2022
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Resigned
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Roy Passaway - Director (British, 82 years old, born January 1944)
Appointed 31 January 1997, Resigned 09 June 2000
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Resigned
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Mervyn Roper - Director (British, 72 years old, born October 1954)
Appointed 18 March 1995, Resigned 26 May 1995
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Resigned
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Stephen Vaughan - Director (British, 66 years old, born August 1960)
Appointed 10 July 2001, Resigned 03 November 2004
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Resigned
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Graham Wallace - Director (British, 78 years old, born May 1948)
Appointed 26 May 1995, Resigned 31 January 1997
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Resigned
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Marc Waters - Director (British, 50 years old, born September 1976)
Appointed 08 October 2016, Resigned 01 September 2022
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Resigned
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Robert White - Director (British, 68 years old, born April 1958)
Appointed 26 May 1995, Resigned 31 January 1997
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Resigned
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