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Luke Alverson - Director (American, 49 years old, born December 1977)
Appointed 07 January 2015, Resigned 08 December 2016
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Resigned
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Peter Andrews - Director (British, 79 years old, born March 1947)
Appointed 02 October 1994, Resigned 08 August 2003
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Resigned
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Paul Bull - Director (British, 58 years old, born December 1968)
Appointed 21 May 2015
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Active
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Shaun Hampson - Director (British, 58 years old, born August 1968)
Appointed 08 December 2016
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Active
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Roger Harrop - Director (British, 80 years old, born August 1946)
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Resigned
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Christopher Johnson - Director (British, 79 years old, born April 1947)
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Resigned
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Roger McMahon - Director (British, 69 years old, born November 1957)
Appointed 08 August 2003, Resigned 07 January 2015
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Resigned
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Kevin Meehan - Director (British, 68 years old, born May 1958)
Appointed 21 May 2015, Resigned 08 December 2016
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Resigned
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Paul O'kelly - Director (British, 69 years old, born December 1957)
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Resigned
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Michael Partridge - Director (British, 81 years old, born July 1945)
Appointed 27 September 1999, Resigned 08 August 2003
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Resigned
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Ambrose Perren - Director (Swiss, 98 years old, born March 1928)
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Resigned
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Owen Shevlin - Director (British, 74 years old, born April 1952)
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Resigned
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