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Michael Agathangelou - Director (British, 51 years old, born January 1975)
Appointed 01 July 2012, Resigned 24 December 2014
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Resigned
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Keith Anderson - Director (British, 79 years old, born April 1947)
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Resigned
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Robin Davies - Director (Uk, 71 years old, born February 1955)
Appointed 26 September 2005, Resigned 29 March 2011
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Resigned
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Keith Kitchener - Director (British, 73 years old, born November 1953)
Appointed 13 July 2001, Resigned 31 March 2015
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Resigned
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Kenneth Mansfield - Director (British, 69 years old, born August 1957)
Appointed 22 November 2004, Resigned 23 December 2011
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Resigned
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Annabel Pearce - Director (British, 51 years old, born October 1975)
Appointed 07 November 2022
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Active
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Mark Pilkington - Director (British, 55 years old, born January 1971)
Appointed 19 November 2014, Resigned 30 November 2022
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Resigned
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John Reed - Director (British, 63 years old, born December 1963)
Appointed 01 February 2013
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Active
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David Robson - Director (British, 48 years old, born November 1978)
Appointed 01 July 2011
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Active
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Paul Robson - Director (British, 52 years old, born June 1974)
Appointed 01 July 2005, Resigned 18 September 2020
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Resigned
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Jeremy Robson - Director (British, 77 years old, born August 1949)
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Resigned
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Shaun Smith - Director (British, 61 years old, born March 1965)
Appointed 01 February 2013, Resigned 07 August 2025
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Resigned
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