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Mohamed Aslam - Director (British, 77 years old, born March 1949)
Appointed 29 May 2007, Resigned 15 June 2016
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Resigned
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Andrew Backhouse - Director (British, 82 years old, born August 1944)
Appointed 15 February 2007, Resigned 05 September 2018
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Resigned
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Joss Bentley - Director (British, 36 years old, born March 1990)
Appointed 16 February 2022, Resigned 23 April 2024
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Resigned
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Paul Blackman - Director (British, 65 years old, born March 1961)
Appointed 06 December 2017, Resigned 22 October 2025
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Resigned
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Leigh Burrows - Director (British, 69 years old, born June 1957)
Appointed 19 January 2026
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Active
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Richard Craven - Director (British, 61 years old, born June 1965)
Appointed 27 July 2022
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Active
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Russell Earnshaw - Director (British, 88 years old, born November 1938)
Appointed 15 June 2006, Resigned 21 September 2017
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Resigned
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Michelle Gaffaney - Director (British, 55 years old, born June 1971)
Appointed 12 March 2014, Resigned 20 September 2017
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Resigned
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Ian Goodfellow - Director (British, 66 years old, born January 1960)
Appointed 21 November 2024, Resigned 28 January 2026
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Resigned
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Richard Hemblys - Director (British, 73 years old, born October 1953)
Appointed 12 March 2014, Resigned 10 November 2022
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Resigned
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Alison Lowe - Director (British, 46 years old, born February 1980)
Appointed 06 December 2017, Resigned 30 July 2021
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Resigned
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Andrew Marshall - Director (British, 89 years old, born October 1937)
Appointed 15 February 2007, Resigned 14 November 2013
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Resigned
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David Morley Nash - Director (British, 82 years old, born May 1944)
Appointed 15 June 2006, Resigned 22 January 2007
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Resigned
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Kenneth Pearce - Director (British, 74 years old, born September 1952)
Appointed 06 December 2017, Resigned 14 November 2025
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Resigned
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David Royle - Director (British, 43 years old, born March 1983)
Appointed 07 March 2018, Resigned 27 October 2021
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Resigned
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Michael Steele - Director (British, 79 years old, born January 1947)
Appointed 15 February 2007, Resigned 27 October 2016
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Resigned
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Anne Sutcliffe - Director (British, 46 years old, born March 1980)
Appointed 16 February 2022, Resigned 25 November 2025
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Resigned
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Fiona Woodhead - Director (British, 48 years old, born October 1978)
Appointed 08 March 2017, Resigned 10 September 2022
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Resigned
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Neil Wright - Director (British, 60 years old, born November 1966)
Appointed 16 February 2022, Resigned 15 February 2025
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Resigned
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