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David Berridge - Director (British, 78 years old, born January 1948)
Appointed 17 April 2008, Resigned 01 September 2009
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Resigned
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Tony Birch - Director (British, 78 years old, born August 1948)
Appointed 17 April 2008, Resigned 01 September 2009
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Resigned
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Paul Booth - Director (British, 76 years old, born October 1950)
Appointed 17 April 2008, Resigned 15 April 2011
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Resigned
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Nicholas Challoner - Director (British, 58 years old, born June 1968)
Appointed 16 March 2011, Resigned 09 February 2012
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Resigned
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Nicholas Durrington - Director (British, 61 years old, born June 1965)
Appointed 31 January 2020, Resigned 18 September 2023
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Resigned
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Justine Fosh - Director (British, 59 years old, born April 1967)
Appointed 04 May 2020
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Active
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Ian Fyfe - Director (British, 68 years old, born June 1958)
Appointed 17 April 2008, Resigned 15 September 2010
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Resigned
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Karl Gorge - Director (British, 58 years old, born March 1968)
Appointed 10 September 2018
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Active
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Denise Hicks - Director (British, 60 years old, born April 1966)
Appointed 04 January 2012, Resigned 26 November 2012
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Resigned
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Michael Holding - Director (British, 62 years old, born August 1964)
Appointed 17 April 2008, Resigned 11 May 2017
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Resigned
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Christopher Horton - Director (British, 62 years old, born August 1964)
Appointed 19 November 2007, Resigned 24 February 2014
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Resigned
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Christopher Hunt - Director (English, 76 years old, born December 1950)
Appointed 02 March 2010, Resigned 24 February 2014
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Resigned
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Peter Jackson - Director (British, 63 years old, born February 1963)
Appointed 17 April 2008, Resigned 01 September 2009
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Resigned
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Philip Jones - Director (British, 66 years old, born September 1960)
Appointed 12 May 2008, Resigned 12 November 2014
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Resigned
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Allan Laing - Director (British, 72 years old, born June 1954)
Appointed 01 September 2009, Resigned 16 December 2013
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Resigned
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William Mortel - Director (British, 72 years old, born February 1954)
Appointed 01 June 2009, Resigned 24 February 2014
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Resigned
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Jim Mowatt - Director (British, 77 years old, born July 1949)
Appointed 17 April 2008, Resigned 24 February 2014
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Resigned
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James Murdock - Director (British, 68 years old, born May 1958)
Appointed 18 October 2017, Resigned 30 July 2019
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Resigned
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Helen Stewart - Director (British, 61 years old, born October 1965)
Appointed 14 September 2011, Resigned 10 June 2013
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Resigned
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Mark Williams - Director (British, 59 years old, born December 1967)
Appointed 16 March 2011, Resigned 24 February 2014
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Resigned
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Derek Willison-Parry - Director (British, 67 years old, born May 1959)
Appointed 17 April 2008, Resigned 09 September 2013
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Resigned
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Joanna Woolf - Director (British, 65 years old, born April 1961)
Appointed 19 November 2007, Resigned 01 May 2020
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Resigned
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