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Justin Atkinson - Director (British, 66 years old, born December 1960)
Appointed 15 January 2009, Resigned 30 June 2015
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Resigned
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Paul Gray - Director (British, 77 years old, born January 1949)
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Resigned
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Andrew Hammond - Director (British, 65 years old, born February 1961)
Appointed 16 August 2002, Resigned 12 December 2003
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Resigned
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Caroline Heath - Director (British, 51 years old, born May 1975)
Appointed 30 June 2022
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Active
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James Hind - Director (British, 62 years old, born April 1964)
Appointed 15 January 2009, Resigned 06 August 2019
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Resigned
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Mark Hooper - Director (British, 59 years old, born December 1967)
Appointed 17 January 2019, Resigned 31 December 2020
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Resigned
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Andries Louw - Director (British, 50 years old, born April 1976)
Appointed 30 June 2022
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Active
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Duncan McKenzie - Director (British, 72 years old, born October 1954)
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Resigned
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Kennith Oakley - Director (British, 64 years old, born July 1962)
Appointed 01 October 2016, Resigned 30 June 2022
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Resigned
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Kerry Porritt - Director (British, 56 years old, born December 1970)
Appointed 01 July 2015
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Active
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William Reid - Director (British, 40 years old, born November 1986)
Appointed 09 August 2017, Resigned 17 January 2019
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Resigned
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Darryl Thomas - Director (British, 49 years old, born April 1977)
Appointed 01 July 2015, Resigned 09 August 2017
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Resigned
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Kevan Whitehouse - Director (British, 68 years old, born December 1958)
Appointed 16 August 2002, Resigned 26 January 2009
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Resigned
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