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Edward Boyle - Director (British, 87 years old, born April 1939)
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Resigned
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Robert Fenton - Director (British, 52 years old, born July 1974)
Appointed 09 April 2021
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Active
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Michael Francis - Director (British, 79 years old, born June 1947)
Appointed 11 June 2018, Resigned 09 April 2021
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Resigned
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Michael Francis - Director (British, 79 years old, born June 1947)
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Resigned
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Graham Hay - Director (British, 62 years old, born December 1964)
Appointed 28 July 2022
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Active
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Barry James - Director (British, 77 years old, born September 1949)
Appointed 10 January 1996, Resigned 31 January 2008
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Resigned
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Aron James - Director (British, 57 years old, born January 1969)
Appointed 09 April 2021
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Active
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Shingisai Makwembere - Director (British, 45 years old, born October 1981)
Appointed 15 June 2024
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Active
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Peter Maxwell - Director (British, 83 years old, born May 1943)
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Resigned
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James Maxwell - Director (British, 114 years old, born January 1912)
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Resigned
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Bruce Maxwell - Director (British, 57 years old, born January 1969)
Appointed 31 January 2008, Resigned 09 April 2021
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Resigned
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Graham Robinson - Director (British, 57 years old, born May 1969)
Appointed 15 September 2021, Resigned 17 April 2024
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Resigned
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