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Brian Ahern - Director (British, 68 years old, born May 1958)
Appointed 01 March 2023
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Active
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Jessica Alexander - Director (British, 68 years old, born June 1958)
Appointed 30 July 2008
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Active
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Anthony Attard - Director (British, 68 years old, born April 1958)
Appointed 12 November 2025
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Active
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Jacqueline Bazeley - Director (British, 68 years old, born June 1958)
Appointed 03 January 2012, Resigned 03 December 2018
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Resigned
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Peter Beele - Director (British, 68 years old, born January 1958)
Appointed 02 July 2008, Resigned 30 July 2008
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Resigned
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Catherine Clarke - Director (British, 60 years old, born April 1966)
Appointed 18 September 2024
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Active
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Hayden Davies - Director (British, 66 years old, born January 1960)
Appointed 02 July 2008, Resigned 14 December 2009
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Resigned
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Michael Draper - Director (British, 80 years old, born December 1946)
Appointed 18 July 2006, Resigned 03 September 2007
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Resigned
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Nicholas Garratt - Director (British, 66 years old, born January 1960)
Appointed 04 December 2018, Resigned 06 April 2022
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Resigned
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Philip Gibbs - Director (British, 69 years old, born September 1957)
Appointed 01 January 2011, Resigned 15 July 2012
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Resigned
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Philip Gibbs - Director (British, 69 years old, born September 1957)
Appointed 01 August 2013, Resigned 05 October 2018
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Resigned
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Michael Gilham - Director (British, 86 years old, born May 1940)
Appointed 10 May 2006, Resigned 31 January 2008
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Resigned
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Tristine Hargreaves - Director (British, 53 years old, born March 1973)
Appointed 15 January 2024
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Active
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David Hawkridge - Director (British, 79 years old, born April 1947)
Appointed 15 March 2007, Resigned 02 July 2008
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Resigned
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Jonathan Hindle - Director (British, 65 years old, born August 1961)
Appointed 31 March 2016, Resigned 12 November 2025
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Resigned
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Sean Holt - Director (British, 62 years old, born December 1964)
Appointed 06 April 2022, Resigned 27 April 2023
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Resigned
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Sean Holt - Director (British, 62 years old, born December 1964)
Appointed 21 August 2023, Resigned 31 January 2025
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Resigned
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Sean Holt - Director (British, 62 years old, born December 1964)
Appointed 27 January 2026
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Active
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Martin Jourdan - Director (British, 86 years old, born November 1940)
Appointed 09 May 2006, Resigned 17 October 2011
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Resigned
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Peter Keen - Director (British, 82 years old, born April 1944)
Appointed 09 May 2006, Resigned 02 July 2008
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Resigned
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Robert Lee - Director (British, 78 years old, born April 1948)
Appointed 16 July 2006, Resigned 02 July 2008
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Resigned
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Roger Mason - Director (British, 76 years old, born February 1950)
Appointed 02 July 2008, Resigned 10 September 2010
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Resigned
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Rodney McMahon - Director (British, 71 years old, born October 1955)
Appointed 17 April 2008, Resigned 30 July 2008
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Resigned
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Andrew Mitchell - Director (British, 82 years old, born February 1944)
Appointed 18 July 2006, Resigned 02 July 2008
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Resigned
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Carolyn Mitchell - Director (British, 59 years old, born June 1967)
Appointed 24 October 2006, Resigned 21 April 2008
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Resigned
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Roger Paulson - Director (British, 71 years old, born February 1955)
Appointed 10 May 2006, Resigned 13 March 2007
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Resigned
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Richard Plowman - Director (British, 77 years old, born July 1949)
Appointed 01 April 2011, Resigned 01 January 2012
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Resigned
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Philip Reynolds - Director (British, 60 years old, born December 1966)
Appointed 01 July 2012, Resigned 17 June 2020
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Resigned
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Roger Richardson - Director (British, 95 years old, born August 1931)
Appointed 25 October 2006, Resigned 02 July 2008
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Resigned
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David Salmon - Director (British, 66 years old, born November 1960)
Appointed 10 May 2006, Resigned 13 May 2009
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Resigned
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Peter Smith - Director (British, 73 years old, born March 1953)
Appointed 02 July 2008, Resigned 13 May 2009
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Resigned
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