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Charles Agg - Director (British, 70 years old, born December 1956)
Appointed 09 January 2009, Resigned 28 February 2009
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Resigned
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Michael Atkins - Director (British, 81 years old, born April 1945)
Appointed 24 February 2006, Resigned 26 October 2006
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Resigned
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Brian Bailey - Director (British, 53 years old, born June 1973)
Appointed 27 February 2003, Resigned 28 September 2004
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Resigned
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Robert Berridge - Director (British, 70 years old, born September 1956)
Appointed 14 September 2009, Resigned 14 December 2017
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Resigned
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Jonathan Bunston - Director (British, 69 years old, born August 1957)
Appointed 14 December 2017
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Active
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Jamie Champkin - Director (British, 71 years old, born October 1955)
Appointed 14 December 2017
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Active
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Richard Chester - Director (British, 80 years old, born July 1946)
Appointed 17 February 2007, Resigned 09 January 2009
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Resigned
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Rupert Clevely - Director (British, 69 years old, born May 1957)
Appointed 13 January 2012, Resigned 14 December 2017
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Resigned
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Zoe Copas - Director (British, 53 years old, born October 1973)
Appointed 13 January 2012
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Active
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Trevor Crisp - Director (British, 61 years old, born March 1965)
Appointed 08 January 2009, Resigned 08 September 2009
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Resigned
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James Graham - Director (British, 80 years old, born April 1946)
Appointed 27 February 2003, Resigned 17 February 2007
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Resigned
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Derek Hood - Director (British, 66 years old, born May 1960)
Appointed 27 February 2003, Resigned 26 October 2006
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Resigned
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Nigel Jaines - Director (British, 76 years old, born February 1950)
Appointed 28 February 2009, Resigned 26 February 2010
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Resigned
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Nigel James - Director (British, 76 years old, born February 1950)
Appointed 28 February 2009, Resigned 14 December 2017
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Resigned
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Nigel James - Director (British, 76 years old, born February 1950)
Appointed 27 February 2003, Resigned 16 July 2004
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Resigned
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Michael Jankowski - Director (American, 70 years old, born April 1956)
Appointed 27 February 2003, Resigned 11 June 2004
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Resigned
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Donald Law - Director (British, 74 years old, born October 1952)
Appointed 20 February 2004, Resigned 23 February 2008
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Resigned
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Donald Law - Director (British, 74 years old, born October 1952)
Appointed 28 February 2009, Resigned 13 January 2012
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Resigned
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Duncan McKay - Director (British, 74 years old, born May 1952)
Appointed 17 February 2007, Resigned 13 January 2012
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Resigned
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David Mercer - Director (British, 77 years old, born August 1949)
Appointed 20 February 2004, Resigned 23 February 2008
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Resigned
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Donald Miles - Director (British, 68 years old, born January 1958)
Appointed 27 February 2003, Resigned 20 February 2004
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Resigned
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Richard Oddie - Director (British, 81 years old, born May 1945)
Appointed 24 February 2006, Resigned 17 February 2007
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Resigned
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Henry Pearman - Director (British, 63 years old, born August 1963)
Appointed 24 February 2006, Resigned 23 February 2008
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Resigned
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John Pearson - Director (British, 58 years old, born October 1968)
Appointed 28 February 2009, Resigned 15 November 2009
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Resigned
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Gary Pearson - Director (British, 66 years old, born March 1960)
Appointed 27 February 2003, Resigned 17 February 2007
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Resigned
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Christopher Randall - Director (British, 47 years old, born July 1979)
Appointed 20 February 2004, Resigned 17 February 2007
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Resigned
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Aaron Scott - Director (British, 49 years old, born March 1977)
Appointed 14 December 2017
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Active
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Philip Stott - Director (British, 70 years old, born February 1956)
Appointed 27 February 2003, Resigned 07 December 2004
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Resigned
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