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Stephen Andrews - Director (British, 73 years old, born May 1953)
Appointed 15 August 2006, Resigned 31 December 2012
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Resigned
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Tammy Calvert - Director (British, 52 years old, born May 1974)
Appointed 24 March 2021
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Active
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Angela Duignan - Director (British, 52 years old, born September 1974)
Appointed 01 July 2004, Resigned 04 March 2008
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Resigned
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Helen Grayshan - Director (British, 51 years old, born June 1975)
Appointed 06 March 2026
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Active
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Annette Heslop - Director (British, 70 years old, born November 1956)
Appointed 21 January 2006
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Active
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Lesley Hinds - Director (British, 70 years old, born August 1956)
Appointed 06 March 2026
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Active
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Ian Jennison - Director (British, 61 years old, born December 1965)
Appointed 01 September 2008, Resigned 31 October 2010
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Resigned
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Andrew King - Director (British, 77 years old, born January 1949)
Appointed 25 September 2002, Resigned 31 December 2012
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Resigned
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Mark Luntley - Director (British, 66 years old, born September 1960)
Appointed 12 March 2013
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Active
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John Malone - Director (British, 60 years old, born December 1966)
Appointed 01 September 2008, Resigned 31 May 2024
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Resigned
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Mariana McMillin - Director (British, 70 years old, born May 1956)
Appointed 15 August 2006
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Active
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Kate Meakin - Director (British, 44 years old, born November 1982)
Appointed 06 March 2026
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Active
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Michael Smyth - Director (British, 72 years old, born April 1954)
Appointed 07 November 2008
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Active
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Harvey Tordoff - Director (British, 80 years old, born August 1946)
Appointed 25 September 2002, Resigned 15 August 2006
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Resigned
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Ralph Torr - Director (British, 42 years old, born May 1984)
Appointed 06 March 2026
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Active
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Miranda Wharam - Director (British, 64 years old, born July 1962)
Appointed 06 March 2026
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Active
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Simon Williams - Director (British, 71 years old, born November 1955)
Appointed 13 July 2009, Resigned 23 September 2011
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Resigned
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