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John Anderson - Director (British, 69 years old, born May 1957)
Appointed 01 September 2005, Resigned 31 December 2010
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Resigned
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William Cochrane - Director (British, 80 years old, born January 1946)
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Resigned
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Sean Farmer - Director (British, 41 years old, born April 1985)
Appointed 01 August 2018
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Active
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Robert Glatter - Director (British, 89 years old, born March 1937)
Appointed 07 September 2005
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Active
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Robert John - Director (British, 78 years old, born September 1948)
Appointed 21 March 2019
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Active
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William Kessler - Director (British, 99 years old, born April 1927)
Appointed 12 October 2011, Resigned 30 July 2019
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Resigned
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William Kessler - Director (British, 99 years old, born April 1927)
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Resigned
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George Kessler - Director (British, 73 years old, born August 1953)
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Resigned
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Edward Kessler - Director (British, 63 years old, born May 1963)
Appointed 21 March 2019
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Active
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Charles Kessler - Director (British, 70 years old, born March 1956)
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Paul Lipscomb - Director (British, 61 years old, born March 1965)
Appointed 04 March 2016
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Active
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Alasdair McDonald - Director (British, 78 years old, born August 1948)
Appointed 05 January 2005, Resigned 01 September 2025
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Resigned
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Darren Screen - Director (British, 53 years old, born March 1973)
Appointed 31 December 2019
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Active
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Arthur Watson - Director (British, 86 years old, born May 1940)
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Resigned
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