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Daljit Basi - Director (British, 60 years old, born March 1966)
Appointed 26 May 2016, Resigned 14 July 2017
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Resigned
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Ian Bland - Director (British, 62 years old, born December 1964)
Appointed 25 June 2024, Resigned 31 October 2025
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Resigned
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Peter Brougham - Director (British, 71 years old, born November 1955)
Appointed 05 February 2004, Resigned 11 November 2005
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Resigned
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Barrie Childe - Director (British, 75 years old, born February 1951)
Appointed 03 February 2015, Resigned 14 October 2015
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Resigned
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Nicholas Cullen - Director (British, 72 years old, born March 1954)
Appointed 01 April 2017, Resigned 17 April 2018
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Resigned
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Petar Cvetkovic - Director (British, 65 years old, born September 1961)
Appointed 30 April 2010, Resigned 14 July 2017
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Resigned
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Paul Doble - Director (British, 57 years old, born June 1969)
Appointed 03 February 2015, Resigned 19 January 2017
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Resigned
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Lloyd Dunn - Director (British, 68 years old, born March 1958)
Appointed 13 November 2017, Resigned 06 September 2022
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Resigned
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Keith Eden - Director (British, 68 years old, born April 1958)
Appointed 03 February 2015, Resigned 07 July 2017
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Resigned
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Stuart Godman - Director (British, 54 years old, born July 1972)
Appointed 03 February 2015, Resigned 31 October 2017
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Resigned
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James Greenbury - Director (British, 65 years old, born April 1961)
Appointed 30 August 2006, Resigned 16 July 2008
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Resigned
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Graham Hollingdrake - Director (British, 66 years old, born May 1960)
Appointed 29 January 2024, Resigned 25 June 2024
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Resigned
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Paul Ibbetson - Director (British, 55 years old, born June 1971)
Appointed 13 November 2017, Resigned 29 January 2024
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Resigned
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Martin Illidge - Director (British, 53 years old, born May 1973)
Appointed 01 September 2016, Resigned 01 April 2017
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Resigned
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Martin Illidge - Director (British, 53 years old, born June 1973)
Appointed 26 April 2018
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Active
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Paul Kehoe - Director (British, 67 years old, born April 1959)
Appointed 14 November 2005, Resigned 31 December 2006
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Resigned
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Gary Lay - Director (British, 64 years old, born January 1962)
Appointed 01 September 2016, Resigned 12 September 2017
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Resigned
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Kerensa Leatherland - Director (British, 57 years old, born January 1969)
Appointed 30 April 2018, Resigned 18 October 2021
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Resigned
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Julia Marsan - Director (British, 65 years old, born August 1961)
Appointed 07 March 2006, Resigned 30 August 2006
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Resigned
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John Martin - Director (British, 60 years old, born April 1966)
Appointed 27 January 2004, Resigned 01 November 2004
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Resigned
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Colin Matthews - Director (British, 70 years old, born April 1956)
Appointed 27 January 2004, Resigned 30 June 2004
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Resigned
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David Mulligan - Director (British, 57 years old, born November 1969)
Appointed 09 April 2018, Resigned 30 September 2024
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Resigned
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Gary Oliver - Director (English, 61 years old, born March 1965)
Appointed 01 September 2016, Resigned 01 April 2017
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Resigned
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Hugh Owens - Director (Scottish, 56 years old, born January 1970)
Appointed 23 September 2016, Resigned 17 April 2018
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Resigned
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Ian Pain - Director (British, 61 years old, born January 1965)
Appointed 21 December 2006, Resigned 31 October 2016
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Resigned
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