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Adam Armstrong - Director (British, 73 years old, born August 1953)
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Resigned
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Deborah Baxter - Director (British, 52 years old, born September 1974)
Appointed 17 July 2024
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Active
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Peter Ferguson - Director (British, 65 years old, born March 1961)
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Resigned
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Michael Goodacre - Director (British, 35 years old, born March 1991)
Appointed 19 August 2025
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Active
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Stephen Malloy - Director (British, 71 years old, born May 1955)
Appointed 01 March 1996, Resigned 26 April 1999
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Resigned
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Robert Potter - Director (British, 71 years old, born September 1955)
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Resigned
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Barry Wood - Director (British, 82 years old, born December 1944)
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Resigned
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Anthony Wood - Director (British, 51 years old, born August 1975)
Appointed 30 October 2002
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Active
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