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Michael Askew - Director (British, 65 years old, born January 1961)
Appointed 31 March 2003, Resigned 14 February 2012
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Resigned
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Mark Chambers - Director (British, 54 years old, born October 1972)
Appointed 29 September 2011, Resigned 01 January 2012
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Resigned
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Sarah Dalgarno - Director (British, 58 years old, born September 1968)
Appointed 09 February 2015, Resigned 17 March 2015
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Resigned
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Thomas Gallagher - Director (American, 68 years old, born August 1958)
Appointed 17 March 2015, Resigned 28 February 2017
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Resigned
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Christopher Giles - Director (British, 62 years old, born September 1964)
Appointed 29 September 2011, Resigned 01 April 2013
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Resigned
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Gerald Huxley - Director (British, 89 years old, born October 1937)
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Resigned
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Martin Lewis - Director (British, 65 years old, born January 1961)
Appointed 31 March 2003, Resigned 14 February 2012
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Resigned
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Paul Matson - Director (British, 60 years old, born January 1966)
Appointed 01 January 2012, Resigned 02 December 2013
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Resigned
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Stuart Mollekin - Director (British, 66 years old, born June 1960)
Appointed 09 May 2005, Resigned 23 March 2010
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Resigned
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Mark Mugge - Director (American, 57 years old, born October 1969)
Appointed 02 December 2013, Resigned 26 January 2015
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Resigned
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Matthew Pike - Director (British, 62 years old, born October 1964)
Appointed 26 January 2015, Resigned 28 February 2017
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Resigned
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Michael Rea - Director (British, 60 years old, born February 1966)
Appointed 28 February 2017
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Active
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Carol Richmond - Director (British, 63 years old, born December 1963)
Appointed 28 February 2017
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Active
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David Ross - Director (Irish, 57 years old, born February 1969)
Appointed 02 December 2013, Resigned 09 February 2015
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Resigned
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Paul Sherratt - Director (British, 82 years old, born September 1944)
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Resigned
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David Sherratt - Director (British, 73 years old, born August 1953)
Appointed 01 August 1996, Resigned 31 March 1998
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Resigned
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Ian Story - Director (British, 63 years old, born January 1963)
Appointed 28 February 2017, Resigned 30 June 2018
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Resigned
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