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Francis Baron - Director (British, 80 years old, born February 1946)
Appointed 19 April 2005, Resigned 04 July 2010
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Resigned
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Robert Briers - Director (British, 75 years old, born December 1951)
Appointed 27 March 2019, Resigned 31 July 2020
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Resigned
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Stephen Brown - Director (British, 61 years old, born February 1965)
Appointed 10 June 2011, Resigned 01 January 2019
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Resigned
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Richard Daniel - Director (British, 60 years old, born October 1966)
Appointed 24 April 2013, Resigned 27 August 2018
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Resigned
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Susan Day - Director (British, 54 years old, born October 1972)
Appointed 27 August 2018, Resigned 30 October 2024
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Resigned
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Nicholas Eastwood - Director (British, 67 years old, born December 1959)
Appointed 19 April 2005, Resigned 10 June 2011
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Resigned
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Stephen Grainger - Director (British, 60 years old, born March 1966)
Appointed 27 March 2019
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Active
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Andrew Lambourne - Director (British, 37 years old, born March 1989)
Appointed 22 November 2024
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Active
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John Moulson - Director (British, 65 years old, born August 1961)
Appointed 05 July 2010, Resigned 28 February 2013
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Resigned
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David Roberts - Director (British, 70 years old, born July 1956)
Appointed 01 August 2020
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Active
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John Steele - Director (British, 62 years old, born August 1964)
Appointed 06 September 2010, Resigned 10 June 2011
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Resigned
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