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Suzanne Brewer - Nominee Secretary (British)
Appointed 28 August 1992, Resigned 01 September 1992
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Resigned
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 28 August 1992, Resigned 01 September 1992
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Resigned
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Kevin Bursnall - Director (British, 57 years old, born January 1969)
Appointed 10 October 2006
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Active
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Amanda Clifton - Director (British, 58 years old, born July 1968)
Appointed 06 October 2008, Resigned 03 March 2026
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Resigned
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Ian Jones - Director (British, 57 years old, born April 1969)
Appointed 27 April 2012
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Active
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Graham MacKie - Director (British, 64 years old, born September 1962)
Appointed 21 February 2011
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Active
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Martin Papps - Director (British, 42 years old, born April 1984)
Appointed 01 December 2021
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Active
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Christopher Smith - Director (British, 55 years old, born August 1971)
Appointed 02 October 1998
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Active
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Leander Speth - Director (German, 67 years old, born January 1959)
Appointed 17 December 2010, Resigned 04 November 2016
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Resigned
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Julian Thomas - Director (British, 58 years old, born July 1968)
Appointed 01 September 1992
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Active
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Harry Thuillier - Director (British, 73 years old, born November 1953)
Appointed 20 October 2000, Resigned 03 March 2026
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Resigned
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