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William Alexander - Director (British, 67 years old, born August 1959)
Appointed 16 July 2004, Resigned 04 February 2005
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Resigned
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Jane Atherton - Director (British, 60 years old, born November 1966)
Appointed 31 March 2001, Resigned 01 July 2009
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Resigned
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Henry Beck - Director (British, 46 years old, born June 1980)
Appointed 25 March 2015, Resigned 31 December 2024
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Resigned
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Diane Bradbury - Director (British, 68 years old, born June 1958)
Appointed 29 April 2010, Resigned 31 December 2017
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Resigned
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Brian Collett - Director (British, 83 years old, born January 1943)
Appointed 21 July 2000, Resigned 26 July 2000
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Resigned
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Lynette Effemey - Director (British, 74 years old, born January 1952)
Appointed 26 March 2001, Resigned 14 December 2001
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Resigned
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Andrew Healey - Director (British, 64 years old, born December 1962)
Appointed 16 November 2007, Resigned 29 April 2010
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Resigned
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Alexander Hutchings - Director (British, 44 years old, born May 1982)
Appointed 02 January 2020, Resigned 02 February 2021
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Resigned
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Avtar Kang - Director (British, 65 years old, born October 1961)
Appointed 30 September 2005
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Active
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Gary Laurence - Director (British, 68 years old, born September 1958)
Appointed 01 November 2000, Resigned 18 December 2009
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Resigned
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Chris Leeson - Director (British, 53 years old, born December 1973)
Appointed 27 March 2014
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Active
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Geoffrey Lloyd - Director (British, 78 years old, born May 1948)
Appointed 01 January 2011
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Active
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Philip Marks - Director (British, 58 years old, born June 1968)
Appointed 29 April 2010, Resigned 10 December 2010
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Resigned
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Derek Maxwell - Director (British, 58 years old, born June 1968)
Appointed 26 July 2000, Resigned 19 May 2001
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Resigned
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Christopher McClune - Director (British, 57 years old, born June 1969)
Appointed 04 February 2005, Resigned 30 September 2005
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Resigned
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Andrew Millet - Director (British, 58 years old, born June 1968)
Appointed 17 January 2002, Resigned 04 April 2003
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Resigned
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Claire Pierce - Director (British, 60 years old, born June 1966)
Appointed 29 January 2018, Resigned 21 January 2026
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Resigned
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John Pullan - Director (British, 59 years old, born July 1967)
Appointed 01 January 2011, Resigned 08 July 2014
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Resigned
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Carol Rice - Director (British, 66 years old, born June 1960)
Appointed 31 March 2001, Resigned 27 January 2006
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Resigned
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Laurence Rosen - Director (British, 87 years old, born December 1939)
Appointed 26 July 2000, Resigned 12 January 2001
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Resigned
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Stephen Ross - Director (British, 64 years old, born February 1962)
Appointed 29 April 2010
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Active
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David Spencer Percival - Director (British, 55 years old, born March 1971)
Appointed 31 March 2001, Resigned 19 June 2009
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Resigned
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Julia Vassie - Director (British, 60 years old, born March 1966)
Appointed 31 March 2001, Resigned 01 July 2009
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Resigned
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Andrew Wickham - Director (British, 69 years old, born February 1957)
Appointed 21 May 2003, Resigned 16 July 2004
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Resigned
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