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Geoffrey Anders - Director (British, 93 years old, born October 1933)
Appointed 22 August 2007, Resigned 01 April 2010
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Resigned
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John Brinson - Director (British, 56 years old, born September 1970)
Appointed 14 October 2021, Resigned 01 April 2025
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Resigned
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Brian Collie - Director (British, 76 years old, born February 1950)
Appointed 22 August 2007, Resigned 01 September 2015
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Resigned
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Steven Crockford - Director (British, 75 years old, born August 1951)
Appointed 22 August 2007
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Active
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Nicholas Dadds - Director (British, 61 years old, born March 1965)
Appointed 01 September 2012, Resigned 01 October 2016
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Resigned
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John Dowds - Director (British, 40 years old, born June 1986)
Appointed 24 January 2019
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Active
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Anthony Du Puy - Director (British, 83 years old, born June 1943)
Appointed 01 September 2012, Resigned 17 October 2022
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Resigned
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Charles Du Puy - Director (British, 40 years old, born October 1986)
Appointed 04 July 2023
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Active
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Valerie Duffin - Director (British, 73 years old, born August 1953)
Appointed 31 July 2018
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Active
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Terence Fay - Director (British, 77 years old, born November 1949)
Appointed 12 October 2018, Resigned 17 October 2022
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Resigned
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John Jones - Director (British, 91 years old, born July 1935)
Appointed 22 August 2007, Resigned 04 July 2023
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Resigned
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Simon Marsh - Director (British, 83 years old, born August 1943)
Appointed 01 April 2010, Resigned 03 January 2017
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Resigned
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Malcolm Marshall - Director (British, 80 years old, born November 1946)
Appointed 24 October 2022, Resigned 04 July 2023
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Resigned
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Lloyd Oakley - Director (British, 66 years old, born May 1960)
Appointed 01 September 2012, Resigned 12 October 2018
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Resigned
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Kiran Patel - Director (British, 63 years old, born February 1963)
Appointed 09 October 2025
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Active
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Julia Preston - Director (British, 73 years old, born July 1953)
Appointed 29 January 2024
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Active
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Robert Rutter - Director (British, 79 years old, born March 1947)
Appointed 26 July 2018
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Active
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David Sims - Director (British, 80 years old, born February 1946)
Appointed 22 August 2007, Resigned 04 July 2023
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Resigned
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Nathan Watson - Director (British, 30 years old, born January 1996)
Appointed 26 January 2026
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Active
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Arthur Westmacott - Director (British, 93 years old, born September 1933)
Appointed 22 August 2007, Resigned 30 June 2018
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Resigned
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