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Christopher Ardern - Director (British, 71 years old, born June 1955)
Appointed 14 August 2018, Resigned 16 December 2021
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Resigned
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Angela Ashcroft - Director (British, 58 years old, born April 1968)
Appointed 08 April 2010, Resigned 15 September 2010
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Resigned
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Patricia Chapman - Director (British, 64 years old, born July 1962)
Appointed 30 August 2022
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Active
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Anthony Churchill - Director (British, 63 years old, born May 1963)
Appointed 17 December 2013, Resigned 20 August 2014
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Resigned
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Denis Collins - Director (British, 90 years old, born July 1936)
Appointed 25 September 2002, Resigned 17 October 2013
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Resigned
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Paul Cooper - Director (British, 69 years old, born February 1957)
Appointed 02 September 2024
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Active
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Michael Cozens - Director (British, 78 years old, born May 1948)
Appointed 30 October 2018
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Active
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Anthony Cross - Director (British, 71 years old, born November 1955)
Appointed 04 September 2008, Resigned 07 February 2011
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Resigned
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Ian Devine - Director (British, 75 years old, born May 1951)
Appointed 28 June 2007, Resigned 17 January 2013
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Resigned
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Andrew Edwards - Director (British, 56 years old, born April 1970)
Appointed 30 October 2018, Resigned 09 December 2020
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Resigned
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Jon Ellis - Director (British, 64 years old, born September 1962)
Appointed 01 July 2004, Resigned 21 September 2005
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Resigned
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Barbara Freeman - Director (British, 68 years old, born July 1958)
Appointed 02 September 2024, Resigned 17 February 2025
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Resigned
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Dianne Gardner - Director (British, 69 years old, born July 1957)
Appointed 02 September 2024
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Active
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Suzanne Geoghegan - Director (British, 59 years old, born July 1967)
Appointed 05 July 2013, Resigned 12 September 2014
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Resigned
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Michael Hannon - Director (British, 74 years old, born May 1952)
Appointed 06 September 2001, Resigned 19 January 2006
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Resigned
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Sharon Harris - Director (British, 72 years old, born January 1954)
Appointed 27 July 2021, Resigned 30 September 2024
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Resigned
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Dawn Heffernan - Director (British, 66 years old, born February 1960)
Appointed 15 April 2015, Resigned 21 March 2017
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Resigned
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Allan Heron - Director (British, 64 years old, born June 1962)
Appointed 12 June 2013, Resigned 24 June 2019
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Resigned
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Patricia Hodson - Director (British, 70 years old, born October 1956)
Appointed 31 July 2001, Resigned 07 February 2011
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Resigned
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Patricia Hodson - Director (British, 70 years old, born October 1956)
Appointed 06 September 2001, Resigned 27 August 2002
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Resigned
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George Holbrook - Director (British, 92 years old, born December 1934)
Appointed 06 September 2001, Resigned 14 April 2004
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Resigned
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Gary Hornby - Director (British, 62 years old, born September 1964)
Appointed 28 June 2017, Resigned 15 October 2017
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Resigned
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Lynn Johnson - Director (English, 63 years old, born September 1963)
Appointed 03 January 2019, Resigned 26 June 2019
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Resigned
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Caroline Jones - Director (British, 73 years old, born February 1953)
Appointed 30 October 2018, Resigned 27 September 2023
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Resigned
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Caroline Jones - Director (British, 73 years old, born February 1953)
Appointed 23 April 2024
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Active
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Ashok Kalia - Director (British, 52 years old, born April 1974)
Appointed 04 September 2025, Resigned 13 November 2025
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Resigned
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Paul King - Director (British, 70 years old, born September 1956)
Appointed 06 September 2001, Resigned 01 August 2002
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Resigned
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Vivian Lacey - Director (British, 74 years old, born September 1952)
Appointed 15 July 2011, Resigned 14 May 2013
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Resigned
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Vivienne Lacey - Director (British, 74 years old, born September 1952)
Appointed 20 September 2013, Resigned 24 June 2019
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Resigned
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Phil Marshall - Director (British, 53 years old, born March 1973)
Appointed 25 October 2012, Resigned 27 June 2018
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Resigned
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Victoria McAleer - Director (British, 56 years old, born November 1970)
Appointed 02 September 2024, Resigned 10 June 2025
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Resigned
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Laurence Murphy - Director (British, 75 years old, born October 1951)
Appointed 29 June 2016, Resigned 24 June 2019
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Resigned
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