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James Arnold - Director (British, 61 years old, born March 1965)
Appointed 11 September 2019, Resigned 01 January 2023
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Resigned
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Max Ashton - Director (British, 65 years old, born May 1961)
Appointed 09 September 2010, Resigned 26 March 2019
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Resigned
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Martin Beesley - Director (British, 60 years old, born May 1966)
Appointed 11 September 2019, Resigned 22 October 2021
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Resigned
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Mark Calvert - Director (British, 60 years old, born April 1966)
Appointed 10 January 2003, Resigned 09 September 2010
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Resigned
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Hazel Calvert - Director (British, 85 years old, born February 1941)
Appointed 10 January 2003, Resigned 14 June 2007
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Resigned
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Andrew Clarfield - Director (British, 56 years old, born August 1970)
Appointed 09 September 2010, Resigned 26 March 2019
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Resigned
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Kenneth Cooper - Director (British, 84 years old, born April 1942)
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Resigned
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Joan Cooper - Director (British, 85 years old, born July 1941)
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Resigned
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John Edwards - Director (British, 60 years old, born December 1966)
Appointed 12 April 2021, Resigned 27 February 2023
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Resigned
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 18 August 2021, Resigned 20 September 2023
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Resigned
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Geoff Gibson - Director (British, 76 years old, born February 1950)
Appointed 26 March 2009, Resigned 09 September 2010
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Resigned
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Peter Harcourt - Director (British, 92 years old, born June 1934)
Appointed 12 January 2005, Resigned 09 September 2010
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Resigned
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James Hobson - Director (British, 49 years old, born April 1977)
Appointed 12 April 2021, Resigned 20 September 2023
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Resigned
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Trevor Hoyle - Director (British, 61 years old, born October 1965)
Appointed 11 September 2019, Resigned 27 February 2020
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Resigned
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 15 September 2022, Resigned 20 September 2023
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Resigned
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Alain Loosveld - Director (Dutch, 58 years old, born June 1968)
Appointed 15 September 2022, Resigned 20 September 2023
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Resigned
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Peter O’Dowd - Director (Irish, 68 years old, born August 1958)
Appointed 20 September 2023
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Active
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Noreen O’Dowd - Director (English, 55 years old, born November 1971)
Appointed 20 September 2023, Resigned 15 April 2025
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Resigned
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Michael Pirrie - Director (British, 81 years old, born October 1945)
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Resigned
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Christopher Stewart - Director (British, 53 years old, born January 1973)
Appointed 09 September 2010, Resigned 25 May 2022
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Resigned
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Dale Storrer - Director (British, 53 years old, born August 1973)
Appointed 29 September 2017, Resigned 27 September 2019
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Resigned
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Lawrence Summers - Director (British, 57 years old, born May 1969)
Appointed 26 March 2019, Resigned 20 September 2023
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Resigned
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Jan Szczepanski - Director (British, 70 years old, born September 1956)
Appointed 21 January 2003, Resigned 24 June 2004
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Resigned
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David Whiskerd - Director (British, 73 years old, born June 1953)
Appointed 05 April 2004, Resigned 09 September 2010
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Resigned
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John Wilson - Director (British, 47 years old, born December 1979)
Appointed 11 September 2019, Resigned 12 April 2021
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Resigned
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