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Doye Agama - Director (British, 70 years old, born June 1956)
Appointed 08 January 2009, Resigned 12 October 2017
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Resigned
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Theophilus Akano - Director (Nigerian, 54 years old, born February 1972)
Appointed 08 July 2021, Resigned 08 October 2025
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Resigned
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John Applegate - Director (British, 70 years old, born November 1956)
Appointed 06 July 2006, Resigned 14 June 2008
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Resigned
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Janet Berry - Director (British, 73 years old, born April 1953)
Appointed 19 September 2003, Resigned 08 July 2005
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Resigned
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Roger Bogg - Director (British, 96 years old, born June 1930)
Appointed 29 September 2000, Resigned 23 June 2003
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Resigned
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James Booth - Director (British, 77 years old, born May 1949)
Appointed 10 December 2004, Resigned 24 April 2014
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Resigned
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Alexander Bradley - Director (British, 70 years old, born July 1956)
Appointed 08 October 2009, Resigned 12 July 2018
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Resigned
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Neil Brighton - Director (British, 62 years old, born June 1964)
Appointed 08 October 2025
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Active
|
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Gerald Broadbent - Director (British, 80 years old, born October 1946)
Appointed 29 September 2000, Resigned 11 June 2019
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Resigned
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John Campbell - Director (British, 74 years old, born March 1952)
Appointed 22 November 2004, Resigned 14 July 2011
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Resigned
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Lesley Coote - Director (British, 72 years old, born April 1954)
Appointed 08 October 2025
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Active
|
|
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Averil Cunnington - Director (British, 85 years old, born August 1941)
Appointed 06 December 2002, Resigned 06 May 2005
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Resigned
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Keith Davies - Director (British, 76 years old, born September 1950)
Appointed 08 December 2000, Resigned 07 February 2003
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Resigned
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Shan Dobinson - Director (British, 73 years old, born August 1953)
Appointed 31 August 2000, Resigned 18 July 2013
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Resigned
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Jeremy Duff - Director (British, 55 years old, born June 1971)
Appointed 18 December 2007, Resigned 03 January 2013
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Resigned
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Erica Dunmow - Director (British, 68 years old, born November 1958)
Appointed 11 April 2019
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Active
|
|
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Graham Edwards - Director (British, 46 years old, born August 1980)
Appointed 05 October 2023, Resigned 08 October 2025
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Resigned
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Christopher Forecast - Director (British, 91 years old, born June 1935)
Appointed 31 August 2000, Resigned 31 December 2001
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Resigned
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|
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Nicola Furley-Smith - Director (British, 65 years old, born January 1961)
Appointed 08 October 2025
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Active
|
|
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David Gillett - Director (British, 81 years old, born January 1945)
Appointed 07 February 2003, Resigned 07 October 2005
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Resigned
|
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David Goodbourn - Director (British, 78 years old, born August 1948)
Appointed 07 October 2005, Resigned 05 May 2006
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Resigned
|
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John Grundy - Director (British, 51 years old, born March 1975)
Appointed 08 October 2025
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Active
|
|
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Jacqueline Hirst - Director (British, 69 years old, born March 1957)
Appointed 03 January 2019, Resigned 08 October 2025
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Resigned
|
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Kenneth Howcroft - Director (British, 75 years old, born January 1951)
Appointed 31 August 2000, Resigned 07 February 2003
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Resigned
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Anthony Howe - Director (British, 49 years old, born November 1977)
Appointed 09 July 2020, Resigned 06 July 2023
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Resigned
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Romilly Janes - Director (British, 61 years old, born January 1965)
Appointed 08 October 2025, Resigned 23 February 2026
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Resigned
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Keith Jones - Director (United Kingdom, 76 years old, born July 1950)
Appointed 25 April 2013, Resigned 08 October 2025
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Resigned
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Richard Kidd - Director (British, 76 years old, born January 1950)
Appointed 19 July 2002, Resigned 31 October 2012
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Resigned
|
|
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Roy Lowes - Director (British, 76 years old, born August 1950)
Appointed 08 October 2004, Resigned 08 January 2009
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Resigned
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Charles Lucas - Director (British, 74 years old, born December 1952)
Appointed 08 December 2000, Resigned 31 August 2001
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Resigned
|
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Andrew Lunn - Director (British, 68 years old, born September 1958)
Appointed 01 September 2015, Resigned 05 October 2023
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Resigned
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Karen Martindale - Director (British, 64 years old, born November 1962)
Appointed 08 October 2025
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Active
|
|
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Helen Mason - Director (British, 59 years old, born February 1967)
Appointed 06 July 2023
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Active
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