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Brian Cafferty - Director (British, 64 years old, born January 1962)
Appointed 03 December 2005, Resigned 25 February 2022
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Resigned
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Darren Ford - Director (British, 56 years old, born March 1970)
Appointed 01 January 2000, Resigned 15 January 2010
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Resigned
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David Harcourt - Director (British, 55 years old, born January 1971)
Appointed 05 February 2020, Resigned 26 October 2021
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Resigned
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Susan Healy - Director (American, 60 years old, born April 1966)
Appointed 01 April 2022, Resigned 20 March 2023
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Resigned
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Robert Holland - Director (British, 75 years old, born November 1951)
Appointed 29 June 1993, Resigned 30 September 1993
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Resigned
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Robert Holland - Director (British, 75 years old, born November 1951)
Appointed 30 September 1994, Resigned 11 June 2019
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Resigned
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Eric Jacobs - Director (American, 59 years old, born April 1967)
Appointed 20 March 2023, Resigned 02 August 2023
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Resigned
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Richard Martin - Director (British, 61 years old, born October 1965)
Appointed 05 February 2020, Resigned 26 October 2021
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Resigned
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James Peryar - Director (American, 52 years old, born August 1974)
Appointed 01 April 2022, Resigned 20 March 2023
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Resigned
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Thomas Rumboll - Director (British, 48 years old, born May 1978)
Appointed 05 February 2020, Resigned 31 July 2024
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Resigned
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John Schofield - Director (British, 72 years old, born August 1954)
Appointed 05 February 2020, Resigned 26 October 2021
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Resigned
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Darren Watt - Director (Canadian, 54 years old, born January 1972)
Appointed 20 March 2023
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Active
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Sam Wyant - Director (American, 55 years old, born September 1971)
Appointed 20 March 2023
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Active
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Marion Zalkin - Director (British, 79 years old, born November 1947)
Appointed 01 January 1993, Resigned 30 September 1993
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Resigned
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Anthony Zalkin - Director (British, 82 years old, born June 1944)
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Resigned
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Harris Zalkin - Director (British, 117 years old, born March 1909)
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Resigned
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Marion Zalkin - Director (British, 79 years old, born November 1947)
Appointed 30 September 1994, Resigned 04 October 2019
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Resigned
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