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Edith Ball - Director (British, 78 years old, born January 1948)
Appointed 28 May 1993, Resigned 27 August 2010
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Resigned
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Ian Ball - Director (British, 46 years old, born February 1980)
Appointed 21 May 2007, Resigned 27 August 2010
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Resigned
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David Ball - Director (British, 81 years old, born March 1945)
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Resigned
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Adrian Crane - Director (British, 55 years old, born October 1971)
Appointed 24 February 2020, Resigned 01 September 2025
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Resigned
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Andrew Emsley - Director (British, 59 years old, born November 1967)
Appointed 27 August 2010, Resigned 04 June 2019
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Resigned
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Marcus Gleave - Director (British, 44 years old, born September 1982)
Appointed 14 December 2023, Resigned 30 September 2025
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Resigned
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Lindsay Harvey - Director (British, 73 years old, born June 1953)
Appointed 14 December 2023
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Active
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Charles Lowe - Director (British, 42 years old, born January 1984)
Appointed 14 December 2023
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Active
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Andrew Shaw - Director (English, 53 years old, born November 1973)
Appointed 21 March 2014, Resigned 31 December 2025
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Resigned
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Kerry Sheehan - Director (British,Irish, 57 years old, born February 1969)
Appointed 30 September 2025
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Active
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Keith Snow - Director (British, 79 years old, born October 1947)
Appointed 27 August 2010, Resigned 31 March 2024
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Resigned
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Ian Snow - Director (British, 54 years old, born June 1972)
Appointed 27 August 2010, Resigned 29 December 2022
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Resigned
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Jonathan Taylor - Director (British, 36 years old, born July 1990)
Appointed 30 September 2025
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Active
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