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Jonathan Brinkman - Director (British, 74 years old, born December 1952)
Appointed 14 January 2008, Resigned 11 April 2009
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Resigned
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Alec Brown - Director (British, 79 years old, born September 1947)
Appointed 28 May 2011, Resigned 18 February 2016
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Resigned
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Mark Donald - Director (British, 59 years old, born June 1967)
Appointed 29 September 2021
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Active
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Daniel Dwyer - Director (British, 51 years old, born May 1975)
Appointed 11 August 2005, Resigned 11 August 2005
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Resigned
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Elizabeth Engelen - Director (British, 75 years old, born April 1951)
Appointed 01 June 2018, Resigned 29 September 2021
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Resigned
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Julian Hancock - Director (British, 67 years old, born July 1959)
Appointed 29 September 2021
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Active
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Alan Mann - Director (British, 80 years old, born September 1946)
Appointed 10 January 2008, Resigned 12 December 2017
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Resigned
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Martin McAuley - Director (British, 64 years old, born April 1962)
Appointed 18 February 2016, Resigned 12 August 2023
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Resigned
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Christopher Munro - Director (British, 74 years old, born March 1952)
Appointed 18 February 2016, Resigned 13 July 2020
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Resigned
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Christopher Page - Director (British, 84 years old, born March 1942)
Appointed 10 January 2008, Resigned 27 November 2015
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Resigned
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John Steven - Director (British, 71 years old, born August 1955)
Appointed 11 August 2005, Resigned 22 April 2008
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Resigned
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Barry Whale - Director (British, 66 years old, born October 1960)
Appointed 11 April 2009, Resigned 28 May 2011
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Resigned
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