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Michael Badrock - Director (British, 67 years old, born June 1959)
Appointed 06 May 2003, Resigned 13 May 2014
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Resigned
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David Bentley - Director (British, 63 years old, born December 1963)
Appointed 04 April 1995, Resigned 12 June 1995
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Resigned
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Melvyn Bracewell - Director (British, 72 years old, born January 1954)
Appointed 06 May 2003, Resigned 17 October 2008
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Resigned
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Richard Cawston - Director (British, 53 years old, born May 1973)
Appointed 09 January 2023, Resigned 22 January 2026
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Resigned
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Christine Cross - Director (British, 75 years old, born June 1951)
Appointed 03 June 2020, Resigned 24 May 2022
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Resigned
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Michael Danby - Director (British, 66 years old, born March 1960)
Appointed 12 June 1995, Resigned 02 August 1996
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Resigned
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Sean Fahey - Director (British, 56 years old, born March 1970)
Appointed 12 June 1995, Resigned 28 April 2017
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Resigned
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James Gill - Director (British, 50 years old, born November 1976)
Appointed 13 January 2025
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Active
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Paul Hampden Smith - Director (British, 66 years old, born December 1960)
Appointed 16 May 2014, Resigned 12 July 2017
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Resigned
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Nigel Hinds - Director (British, 68 years old, born October 1958)
Appointed 06 May 2003, Resigned 13 May 2014
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Resigned
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David Hodkin - Director (British, 65 years old, born February 1961)
Appointed 02 May 2003, Resigned 09 January 2023
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Resigned
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Surjeet Khela - Director (British, 72 years old, born February 1954)
Appointed 18 October 1996, Resigned 15 June 1998
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Resigned
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Antony Mannix - Director (British, 63 years old, born August 1963)
Appointed 01 May 2006, Resigned 09 January 2023
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Resigned
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Steven Parkin - Director (British, 66 years old, born December 1960)
Appointed 12 June 1995, Resigned 09 January 2023
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Resigned
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Lewis Rafferty - Director (British, 52 years old, born October 1974)
Appointed 25 June 2024, Resigned 13 January 2025
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Resigned
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Stephen Robertson - Director (British, 72 years old, born November 1954)
Appointed 16 May 2014, Resigned 03 June 2020
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Resigned
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Paul Robinson - Director (British, 71 years old, born January 1955)
Appointed 12 June 1995, Resigned 03 August 2001
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Resigned
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Constantino Rocos - Director (British, 68 years old, born November 1958)
Appointed 01 January 2020, Resigned 24 May 2022
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Resigned
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Michael Russell - Director (British, 75 years old, born January 1951)
Appointed 16 May 2014, Resigned 28 February 2020
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Resigned
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Paul Savage - Director (British, 69 years old, born August 1957)
Appointed 19 May 2000, Resigned 20 August 2001
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Resigned
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Ronald Series - Director (British, 75 years old, born August 1951)
Appointed 16 May 2014, Resigned 07 November 2018
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Resigned
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Kenneth Taylor - Director (British, 67 years old, born April 1959)
Appointed 20 August 2001, Resigned 31 October 2003
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 09 January 2023, Resigned 14 June 2024
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Resigned
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Jonathan Thompson - Director (British, 74 years old, born January 1952)
Appointed 21 August 1995, Resigned 23 August 1999
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Resigned
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Stuart Watson - Director (British, 65 years old, born March 1961)
Appointed 26 March 2019, Resigned 24 May 2022
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Resigned
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Gavin Williams - Director (British, 55 years old, born October 1971)
Appointed 09 January 2023
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Active
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