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David Adams - Director (British, 72 years old, born November 1954)
Appointed 07 December 2005, Resigned 31 December 2013
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Resigned
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Andrew Ballantyne - Director (British, 53 years old, born May 1973)
Appointed 31 March 2022
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Active
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Jeremy Beadles - Director (British, 55 years old, born March 1971)
Appointed 21 September 2001, Resigned 06 December 2005
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Resigned
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Stephen Boobyer - Director (British, 64 years old, born August 1962)
Appointed 01 February 2006, Resigned 30 November 2008
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Resigned
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Gordon Brown - Director (British, 76 years old, born September 1950)
Appointed 30 September 2006, Resigned 15 December 2010
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Resigned
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Clifford Burrows - Director (British, 67 years old, born September 1959)
Appointed 02 December 2003, Resigned 07 December 2005
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Resigned
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John Cormode - Director (British, 74 years old, born November 1952)
Appointed 21 September 2001, Resigned 15 September 2009
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Resigned
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Derek Craston - Director (British, 65 years old, born August 1961)
Appointed 24 November 2016, Resigned 20 March 2018
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Resigned
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Derek Craston - Director (British, 65 years old, born August 1961)
Appointed 02 November 2023, Resigned 31 May 2024
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Resigned
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Helen Dickinson - Director (British, 60 years old, born October 1966)
Appointed 31 December 2012, Resigned 01 March 2019
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Resigned
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Steven Esom - Director (British, 66 years old, born November 1960)
Appointed 04 April 2011, Resigned 14 December 2016
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Resigned
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Keith Evans - Director (British, 66 years old, born August 1960)
Appointed 15 September 2009, Resigned 09 October 2012
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Resigned
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David Gregory - Director (British, 73 years old, born August 1953)
Appointed 06 December 2012, Resigned 24 November 2016
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Resigned
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Nigel Hall - Director (British, 71 years old, born June 1955)
Appointed 01 January 2002, Resigned 31 December 2006
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Resigned
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Kevin Hawkins - Director (British, 79 years old, born August 1947)
Appointed 26 May 2004, Resigned 01 February 2008
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Resigned
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Tessa Kelly - Director (British, 73 years old, born December 1953)
Appointed 10 December 2008, Resigned 31 May 2020
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Resigned
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William Moyes - Director (British, 77 years old, born September 1949)
Appointed 04 September 2001, Resigned 29 January 2004
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Resigned
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Euan O'sullivan - Director (British, 47 years old, born May 1979)
Appointed 24 November 2016, Resigned 31 March 2022
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Resigned
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Manish Patel - Director (British, 55 years old, born April 1971)
Appointed 24 November 2016, Resigned 31 March 2022
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Resigned
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Mark Proctor - Director (British, 66 years old, born June 1960)
Appointed 10 June 2013, Resigned 31 March 2022
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Resigned
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Sanjeev Rana - Director (British, 52 years old, born June 1974)
Appointed 31 May 2024
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Active
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Stephen Robertson - Director (British, 72 years old, born November 1954)
Appointed 01 February 2008, Resigned 31 December 2012
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Resigned
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Edward Smyth - Director (British, 53 years old, born October 1973)
Appointed 20 March 2018, Resigned 30 April 2020
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Resigned
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Michael Wilson - Director (British, 52 years old, born May 1974)
Appointed 31 March 2022, Resigned 13 October 2023
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Resigned
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