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John Allen - Director (British, 72 years old, born May 1954)
Appointed 08 December 2015
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Active
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Brian Bailey - Director (British, 75 years old, born August 1951)
Appointed 02 November 2000, Resigned 10 October 2008
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Resigned
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Frank Bottom - Director (British, 85 years old, born May 1941)
Appointed 24 March 2010, Resigned 05 April 2018
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Resigned
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Derek Chartres - Director (British, 74 years old, born November 1952)
Appointed 28 August 2003, Resigned 20 October 2006
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Resigned
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Alison Colley - Director (British, 46 years old, born January 1980)
Appointed 17 October 2025
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Active
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David Groocock - Director (British, 70 years old, born April 1956)
Appointed 20 October 2006, Resigned 07 August 2018
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Resigned
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Steven Holbrook - Director (British, 49 years old, born January 1977)
Appointed 27 September 2018, Resigned 11 August 2025
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Resigned
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Robert Holgate - Director (British, 50 years old, born March 1976)
Appointed 06 August 2019
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Active
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Lisa Hollyhead - Director (British, 56 years old, born April 1970)
Appointed 28 August 2003, Resigned 09 October 2009
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Resigned
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Martin Humphray - Director (British, 81 years old, born January 1945)
Appointed 28 August 2003, Resigned 06 December 2016
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Resigned
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Robert Johnson - Director (British, 47 years old, born April 1979)
Appointed 11 August 2025
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Active
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Alan Limb - Director (British, 60 years old, born December 1966)
Appointed 08 December 2015, Resigned 05 April 2018
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Resigned
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Karen Lucas - Director (British, 58 years old, born November 1968)
Appointed 07 October 2022
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Active
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David Main - Director (British, 80 years old, born December 1946)
Appointed 02 November 2000, Resigned 25 October 2001
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Resigned
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Stephen Porter - Director (British, 71 years old, born December 1955)
Appointed 20 October 2006, Resigned 17 October 2025
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Resigned
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Kevin Smith - Director (British, 66 years old, born April 1960)
Appointed 09 April 2002, Resigned 06 June 2018
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Resigned
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Jonathan Thornton - Director (British, 46 years old, born July 1980)
Appointed 07 August 2018
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Active
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Peter Tomlinson - Director (British, 69 years old, born August 1957)
Appointed 29 March 2018, Resigned 08 October 2019
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Resigned
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Michael White - Director (British, 94 years old, born February 1932)
Appointed 02 November 2000, Resigned 28 August 2003
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Resigned
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