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Andrea Biegi - Director (British, 55 years old, born November 1971)
Appointed 01 April 2014, Resigned 25 January 2016
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Resigned
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Matthew Carpenter - Director (British, 37 years old, born January 1989)
Appointed 06 May 2019
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Active
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Jeffery Davies - Director (British, 45 years old, born March 1981)
Appointed 01 May 2008, Resigned 23 May 2010
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Resigned
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Manesh Gadher - Director (British, 55 years old, born June 1971)
Appointed 23 May 2016
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Active
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Stuart Halliday - Director (British, 52 years old, born November 1974)
Appointed 20 June 2005
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Active
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Martyn Higham - Director (British, 65 years old, born May 1961)
Appointed 23 May 1996, Resigned 20 June 2005
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Resigned
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Paul Hose - Director (British, 54 years old, born November 1972)
Appointed 18 June 2006
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Active
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Marah McGuire - Director (British, 61 years old, born November 1965)
Appointed 01 April 2014
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Active
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Nicole Navon - Director (British, 43 years old, born October 1983)
Appointed 01 May 2008, Resigned 01 April 2014
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Resigned
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Sara Sharphouse - Director (British, 57 years old, born May 1969)
Appointed 23 May 1996, Resigned 09 July 1997
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Resigned
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Roger Sutton - Director (British, 52 years old, born May 1974)
Appointed 25 August 2010, Resigned 06 May 2019
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Resigned
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Roger Sutton - Director (British, 52 years old, born May 1974)
Appointed 23 May 2016, Resigned 23 May 2016
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Resigned
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Stephen Taylor - Director (British, 50 years old, born April 1976)
Appointed 07 June 2000, Resigned 21 September 2005
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 23 May 1996, Resigned 23 May 1996
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Resigned
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Helen Tomlin - Director (British, 59 years old, born February 1967)
Appointed 09 July 1997, Resigned 07 June 2000
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Resigned
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Sarah Vosser - Director (British, 51 years old, born January 1975)
Appointed 07 June 2000, Resigned 21 September 2005
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Resigned
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