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Lee Austin - Director (British, 51 years old, born July 1975)
Appointed 01 March 2006
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Active
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Gillian Benson - Director (British, 65 years old, born September 1961)
Appointed 28 September 1995, Resigned 09 September 1996
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Resigned
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Simon Charlett - Director (British, 54 years old, born April 1972)
Appointed 09 September 1996
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Active
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Christopher Kearney - Director (British, 63 years old, born December 1963)
Appointed 24 November 2025
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Active
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David Lane - Director (British, 80 years old, born December 1946)
Appointed 02 March 2018, Resigned 24 November 2025
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Resigned
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Colin McGovern - Director (British, 61 years old, born March 1965)
Appointed 15 February 2000, Resigned 02 March 2018
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Resigned
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Stephen Petricco - Director (British, 67 years old, born December 1959)
Appointed 28 September 1995, Resigned 20 November 1999
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Resigned
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Helen Rhodes - Director (British, 64 years old, born August 1962)
Appointed 14 August 1995
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Active
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Jack Shaw - Director (British, 94 years old, born December 1932)
Appointed 14 August 1995, Resigned 15 February 2000
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Resigned
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