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John Bennett - Director (British, 77 years old, born April 1949)
Appointed 11 December 2002, Resigned 26 April 2004
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Resigned
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David Bligh - Director (British, 73 years old, born June 1953)
Appointed 11 February 2005, Resigned 12 March 2008
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Resigned
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Jatinder Brainch - Director (British, 52 years old, born March 1974)
Appointed 01 October 2017, Resigned 31 January 2018
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Resigned
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Christopher Broadbent - Director (British, 72 years old, born November 1954)
Appointed 20 November 2015, Resigned 27 February 2019
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Resigned
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Timothy Broyd - Director (British, 72 years old, born November 1954)
Appointed 06 August 2009, Resigned 20 November 2015
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Resigned
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Kate Cairns - Director (British, 54 years old, born February 1972)
Appointed 23 June 2006, Resigned 20 November 2015
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Resigned
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Kate Cairns - Director (British, 54 years old, born February 1972)
Appointed 26 April 2004, Resigned 11 May 2005
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Resigned
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Gillian Charlesworth - Director (English, 65 years old, born December 1961)
Appointed 01 September 2020, Resigned 09 September 2025
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Resigned
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Richard Coackley - Director (British, 72 years old, born December 1954)
Appointed 30 September 2013, Resigned 20 November 2015
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Resigned
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Gavin Dunn - Director (British, 51 years old, born June 1975)
Appointed 20 November 2015, Resigned 16 January 2018
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Resigned
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John Ekins - Director (British, 83 years old, born January 1943)
Appointed 26 April 2004, Resigned 23 June 2006
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Resigned
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Peter Fisher - Director (British, 76 years old, born July 1950)
Appointed 11 February 2005, Resigned 22 April 2014
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Resigned
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Alan Gerrett - Director (British, 67 years old, born January 1959)
Appointed 11 March 2008, Resigned 20 November 2015
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Resigned
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Lesley Gout - Director (British, 68 years old, born August 1958)
Appointed 26 April 2004, Resigned 02 November 2004
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Resigned
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Judith Grice - Director (British, 74 years old, born February 1952)
Appointed 09 June 2004, Resigned 31 August 2004
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Resigned
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Andrew Herbert - Director (British, 64 years old, born October 1962)
Appointed 14 November 2019, Resigned 17 January 2023
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Resigned
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Edward Hughes - Director (British, 81 years old, born November 1945)
Appointed 23 June 2006, Resigned 24 July 2013
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Resigned
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William Jenkins - Director (British, 69 years old, born April 1957)
Appointed 21 September 2009, Resigned 20 November 2015
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Resigned
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Jacqueline Johnston - Director (British, 64 years old, born June 1962)
Appointed 10 November 2005, Resigned 23 June 2006
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Resigned
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Edward King - Director (British, 75 years old, born October 1951)
Appointed 26 April 2004, Resigned 04 July 2005
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Resigned
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Edward King - Director (British, 75 years old, born October 1951)
Appointed 23 June 2006, Resigned 21 June 2010
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Resigned
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John Lace - Director (British, 79 years old, born September 1947)
Appointed 22 October 2002, Resigned 11 December 2002
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Resigned
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Keith Montague - Director (British, 83 years old, born April 1943)
Appointed 26 April 2004, Resigned 21 September 2009
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Resigned
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John Newton - Director (British, 76 years old, born June 1950)
Appointed 26 April 2004, Resigned 10 June 2015
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Resigned
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Jennifer Rudder - Director (British,American, 53 years old, born January 1973)
Appointed 24 July 2025
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Active
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Ian Shapiro - Director (British, 52 years old, born May 1974)
Appointed 09 September 2025
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Active
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Deborah Smith - Director (British, 66 years old, born August 1960)
Appointed 27 February 2019, Resigned 01 April 2020
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Resigned
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Richard Southwood - Director (British, 67 years old, born May 1959)
Appointed 21 June 2011, Resigned 20 November 2015
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Resigned
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Andrew Swain - Director (British, 54 years old, born August 1972)
Appointed 01 December 2008, Resigned 20 November 2015
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Resigned
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Vinodha Wijeratne - Director (British, 61 years old, born October 1965)
Appointed 16 December 2022, Resigned 07 November 2024
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Resigned
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Bristows Secretarial Limited - Secretary
Appointed 22 October 2002, Resigned 26 April 2004
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Resigned
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