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Charles Alexander - Director (British, 78 years old, born April 1948)
Appointed 06 September 2000, Resigned 01 January 2005
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Resigned
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David Ashley - Director (British, 82 years old, born June 1944)
Appointed 28 July 2008, Resigned 14 June 2018
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Resigned
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Peter Ashley - Director (British, 57 years old, born October 1969)
Appointed 14 June 2018
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Active
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Peter Barclay - Director (British, 90 years old, born January 1936)
Appointed 06 September 2000, Resigned 01 December 2004
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Resigned
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Mike Bell - Director (British, 64 years old, born July 1962)
Appointed 23 October 2015, Resigned 04 October 2016
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Resigned
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Ralph Brazier - Director (British, 63 years old, born September 1963)
Appointed 27 October 2005, Resigned 28 July 2008
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Resigned
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Janet Collins - Director (British, 70 years old, born December 1956)
Appointed 12 February 2002, Resigned 28 May 2012
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Resigned
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Richard Davis - Director (British, 62 years old, born April 1964)
Appointed 11 November 2025
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Active
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Douglas Dobell - Director (English, 89 years old, born April 1937)
Appointed 06 September 2000, Resigned 01 December 2004
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Resigned
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Charles Fielding - Director (British, 77 years old, born March 1949)
Appointed 04 December 1997, Resigned 07 September 2000
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Resigned
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Geoffrey Griffith - Director (British, 74 years old, born November 1952)
Appointed 06 September 2000, Resigned 31 March 2005
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Resigned
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John Griffiths - Director (British, 75 years old, born January 1951)
Appointed 04 December 1997, Resigned 07 September 2000
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Resigned
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Keith Harpley - Director (British, 70 years old, born July 1956)
Appointed 21 March 2017, Resigned 27 January 2020
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Resigned
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Roger Jelley - Director (British, 82 years old, born October 1944)
Appointed 28 July 2008, Resigned 17 March 2009
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Resigned
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Firoz Laljee - Director (British, 79 years old, born July 1947)
Appointed 06 September 2000, Resigned 04 July 2003
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Resigned
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Jane Moss - Director (British, 56 years old, born April 1970)
Appointed 11 November 2025
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Active
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Steven Newton - Director (British, 67 years old, born June 1959)
Appointed 06 September 2000, Resigned 23 October 2015
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Resigned
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Kenneth Pearson - Director (British, 75 years old, born June 1951)
Appointed 06 September 2000, Resigned 04 July 2003
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Resigned
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Jonathan Rose - Director (British, 53 years old, born May 1973)
Appointed 12 March 2019, Resigned 04 July 2025
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Resigned
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Michael Saunders - Director (British, 79 years old, born September 1947)
Appointed 06 September 2000, Resigned 15 December 2001
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Resigned
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James Stewart - Director (British, 56 years old, born April 1970)
Appointed 25 May 2006, Resigned 14 June 2018
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Resigned
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