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Edward Bashforth - Director (British, 53 years old, born October 1973)
Appointed 18 June 2010, Resigned 04 July 2011
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Resigned
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Lucy Bell - Director (British, 52 years old, born June 1974)
Appointed 22 November 2011, Resigned 26 January 2016
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Resigned
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Simon D'cruz - Director (British, 51 years old, born December 1975)
Appointed 31 March 2023
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Active
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Stephen Dando - Director (British, 54 years old, born January 1972)
Appointed 06 September 2010, Resigned 04 July 2011
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Resigned
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Hywell Davies - Director (British, 56 years old, born March 1970)
Appointed 22 November 2001, Resigned 14 December 2001
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Resigned
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 21 December 2015, Resigned 31 January 2018
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Resigned
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Kathryn Davis - Director (British, 62 years old, born December 1964)
Appointed 22 November 2001, Resigned 14 December 2001
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Resigned
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Philip Dutton - Director (British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
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Resigned
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Patrick Gallagher - Director (British, 63 years old, born August 1963)
Appointed 22 November 2011, Resigned 23 June 2015
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Resigned
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Robert Godwin-Bratt - Director (British, 60 years old, born September 1966)
Appointed 25 June 2012, Resigned 01 February 2013
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Resigned
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Karen Jones - Director (British, 70 years old, born July 1956)
Appointed 14 December 2001, Resigned 05 January 2006
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Resigned
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Daryl Kelly - Director (British, 61 years old, born April 1965)
Appointed 01 February 2013, Resigned 26 January 2016
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Resigned
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Jonathan Langford - Director (British, 58 years old, born June 1968)
Appointed 01 February 2013, Resigned 26 January 2016
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Resigned
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Matthew Lee - Director (British, 44 years old, born March 1982)
Appointed 15 October 2021, Resigned 31 March 2023
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Resigned
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Russell Margerrison - Director (British, 66 years old, born March 1960)
Appointed 04 July 2011, Resigned 22 November 2011
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Resigned
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Robert McDonald - Director (British, 71 years old, born March 1955)
Appointed 05 January 2006, Resigned 17 October 2007
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Resigned
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Stephen Peel - Director (British, 61 years old, born December 1965)
Appointed 14 December 2001, Resigned 05 January 2006
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Resigned
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Neil Preston - Director (British, 66 years old, born May 1960)
Appointed 14 December 2001, Resigned 04 March 2002
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Resigned
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Neil Preston - Director (British, 66 years old, born May 1960)
Appointed 05 January 2006, Resigned 18 June 2010
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Resigned
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Cornel Riklin - Director (Swiss, 71 years old, born December 1955)
Appointed 14 December 2001, Resigned 10 January 2005
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Resigned
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Andrew Shepherd - Director (British, 69 years old, born February 1957)
Appointed 30 September 2002, Resigned 24 January 2003
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Resigned
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Benedict Smith - Director (British, 57 years old, born January 1969)
Appointed 04 February 2003, Resigned 05 January 2006
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Resigned
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Richard Smothers - Director (British, 59 years old, born July 1967)
Appointed 31 January 2018, Resigned 15 October 2021
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Resigned
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 16 August 2001, Resigned 22 November 2001
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Resigned
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Stephen Stone - Director (British, 57 years old, born November 1969)
Appointed 04 July 2011, Resigned 30 April 2012
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Resigned
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Giles Thorley - Director (British, 59 years old, born June 1967)
Appointed 05 January 2006, Resigned 06 September 2010
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Resigned
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