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Allen Ambrose - Director (British, 78 years old, born January 1948)
Appointed 01 April 1999, Resigned 09 June 2011
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Resigned
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Natasha Angel - Director (British, 39 years old, born May 1987)
Appointed 22 December 2023, Resigned 10 April 2025
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Resigned
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Robert Bayston - Director (British, 72 years old, born December 1954)
Appointed 12 June 2001, Resigned 11 June 2002
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Resigned
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Hilary Billimore - Director (British, 75 years old, born November 1951)
Appointed 19 October 2023
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Active
|
|
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Colin Chainey - Director (British, 71 years old, born December 1955)
Appointed 30 September 1999, Resigned 22 June 2000
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Resigned
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Christopher Charlton - Director (British, 77 years old, born December 1949)
Appointed 01 April 2003, Resigned 10 April 2025
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Resigned
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David Corbin - Director (British, 67 years old, born June 1959)
Appointed 01 September 2021
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Active
|
|
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David Drew - Director (British, 72 years old, born May 1954)
Appointed 05 September 2019
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Active
|
|
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Scott Fitzgibbon - Director (British, 46 years old, born December 1980)
Appointed 21 February 2019, Resigned 12 August 2021
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Resigned
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Robert Foster - Director (British, 68 years old, born November 1958)
Appointed 26 February 1999, Resigned 05 March 1999
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Resigned
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|
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David Frampton - Director (British, 80 years old, born March 1946)
Appointed 22 June 2000, Resigned 12 June 2001
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Resigned
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Janie Frampton - Director (British, 67 years old, born August 1959)
Appointed 18 September 2025
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Active
|
|
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Anita Graham - Director (British, 74 years old, born June 1952)
Appointed 01 June 2001, Resigned 25 February 2002
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Resigned
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Serena Hedley Dent - Director (British, 52 years old, born May 1974)
Appointed 26 February 1999, Resigned 05 March 1999
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Resigned
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Peter Hough - Director (British, 89 years old, born May 1937)
Appointed 21 June 2005, Resigned 21 June 2012
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Resigned
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Susan Hough - Director (British, 77 years old, born November 1949)
Appointed 01 April 2005, Resigned 17 September 2023
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Resigned
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Peter Hough - Director (British, 89 years old, born May 1937)
Appointed 05 March 1999, Resigned 31 March 2005
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Resigned
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David Martin - Director (English, 64 years old, born June 1962)
Appointed 05 March 1999, Resigned 07 June 2001
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Resigned
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John Masters - Director (British, 88 years old, born May 1938)
Appointed 11 June 2002, Resigned 06 June 2013
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Resigned
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David McWilliam - Director (British, 55 years old, born December 1971)
Appointed 23 September 2021
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Active
|
|
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Andrew Mercer - Director (British, 69 years old, born June 1957)
Appointed 06 June 2013
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Active
|
|
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Spencer Miles - Director (British, 81 years old, born May 1945)
Appointed 05 March 1999, Resigned 12 August 2021
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Resigned
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George Pennington - Director (British, 40 years old, born June 1986)
Appointed 01 January 2024, Resigned 18 September 2025
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Resigned
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Andrew Perlejewski - Director (British, 69 years old, born August 1957)
Appointed 18 September 2025
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Active
|
|
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Geoffrey Pike - Director (British, 78 years old, born July 1948)
Appointed 05 March 1999, Resigned 12 August 2021
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Resigned
|
|
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Nigel Saxon - Director (British, 65 years old, born June 1961)
Appointed 12 August 2021
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Active
|
|
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Amanda Sheilds - Director (British, 62 years old, born November 1964)
Appointed 18 September 2025
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Active
|
|
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Douglas Smurthwaite - Director (British, 84 years old, born October 1942)
Appointed 09 June 2011, Resigned 30 June 2017
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Resigned
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Douglas Smurthwaite - Director (British, 84 years old, born October 1942)
Appointed 05 March 1999, Resigned 01 July 2007
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Resigned
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Geoff Theobald - Director (British, 79 years old, born November 1947)
Appointed 01 July 2017, Resigned 31 December 2023
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Resigned
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Elizabeth Thomas - Director (British, 56 years old, born December 1970)
Appointed 12 August 2021, Resigned 08 June 2023
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Resigned
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