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Susan Brain England - Director (British, 69 years old, born January 1957)
Appointed 17 June 2008, Resigned 01 November 2010
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Resigned
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Michael Chambers - Director (British, 70 years old, born October 1956)
Appointed 01 July 2015, Resigned 02 October 2015
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Resigned
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Rory Christie - Director (British, 68 years old, born October 1958)
Appointed 20 July 2012, Resigned 25 July 2013
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Resigned
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Richard Coates - Director (British, 60 years old, born March 1966)
Appointed 16 September 2016, Resigned 30 September 2021
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Resigned
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Peter Cox - Director (British, 64 years old, born January 1962)
Appointed 12 March 2012, Resigned 20 July 2012
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Resigned
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Hugh Crossley - Director (British, 53 years old, born March 1973)
Appointed 09 December 2010, Resigned 18 February 2011
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Resigned
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Mark Day - Director (British, 61 years old, born April 1965)
Appointed 15 March 2011, Resigned 02 October 2015
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Resigned
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Jane Fitch - Director (British, 58 years old, born May 1968)
Appointed 20 October 2021
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Active
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Peter Garland - Director (British, 80 years old, born September 1946)
Appointed 17 June 2008, Resigned 01 November 2010
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Resigned
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Alastair Gourlay - Director (British, 61 years old, born July 1965)
Appointed 09 December 2010, Resigned 12 March 2012
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Resigned
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Andrew Gunnee - Director (British, 71 years old, born June 1955)
Appointed 06 June 2012, Resigned 31 March 2013
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Resigned
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John Haan - Director (British, 48 years old, born August 1978)
Appointed 20 July 2012, Resigned 20 July 2012
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Resigned
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David Harding - Director (British, 46 years old, born November 1980)
Appointed 12 March 2012, Resigned 31 March 2021
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Resigned
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Peter Harding - Director (British, 46 years old, born November 1980)
Appointed 15 October 2021, Resigned 21 August 2025
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Resigned
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Jane Hazelgrave - Director (British, 64 years old, born September 1962)
Appointed 01 November 2013, Resigned 16 November 2015
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Resigned
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Jane Hazelgrave - Director (British, 64 years old, born September 1962)
Appointed 05 April 2011, Resigned 06 June 2012
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Resigned
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Ian Heaven - Director (English, 60 years old, born March 1966)
Appointed 24 July 2008, Resigned 09 December 2010
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Resigned
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Helen Hirst - Director (British, 61 years old, born April 1965)
Appointed 25 September 2009, Resigned 05 April 2011
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Resigned
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Helen Hirst - Director (British, 61 years old, born April 1965)
Appointed 02 May 2013, Resigned 01 May 2017
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Resigned
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Stephen Hoyle - Director (British, 77 years old, born August 1949)
Appointed 25 April 2007, Resigned 23 May 2008
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Resigned
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Gillian Johnson - Director (British, 68 years old, born June 1958)
Appointed 23 May 2008, Resigned 18 July 2008
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Resigned
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Gillian Johnson - Director (British, 68 years old, born June 1958)
Appointed 23 May 2008, Resigned 18 July 2008
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Resigned
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Sion Jones - Director (English, 52 years old, born April 1974)
Appointed 18 February 2011, Resigned 12 March 2012
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Resigned
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Richard Knight - Director (British, 52 years old, born January 1974)
Appointed 12 March 2012, Resigned 28 March 2014
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Resigned
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Julie Lawreniuk - Director (British, 63 years old, born August 1963)
Appointed 20 July 2017, Resigned 31 August 2019
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Resigned
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Angela MacReady - Director (British, 50 years old, born December 1976)
Appointed 23 May 2008, Resigned 12 May 2010
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Resigned
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Robert Maden - Director (British, 64 years old, born February 1962)
Appointed 01 September 2019, Resigned 28 November 2025
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Resigned
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Robert Maden - Director (British, 64 years old, born February 1962)
Appointed 17 June 2008, Resigned 05 April 2011
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Resigned
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Rhys North - Director (British, 63 years old, born May 1963)
Appointed 17 June 2008, Resigned 25 September 2009
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Resigned
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Kirsty O'brien - Director (British, 44 years old, born October 1982)
Appointed 04 November 2020, Resigned 02 December 2024
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Resigned
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Andrew Powell - Director (British, 56 years old, born October 1970)
Appointed 09 December 2010, Resigned 20 July 2012
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Resigned
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