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Peter Bennett - Director (English, 63 years old, born February 1963)
Appointed 21 July 2003, Resigned 08 September 2008
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Resigned
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Scot Bower - Director (British, 51 years old, born June 1975)
Appointed 22 May 2018, Resigned 08 February 2023
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Resigned
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Richard Grove - Director (British, 62 years old, born November 1964)
Appointed 17 February 2022
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Active
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Alexander Hall - Director (British, 63 years old, born June 1963)
Appointed 21 April 1998, Resigned 12 November 2003
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Resigned
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Emma Harewood - Director (British, 55 years old, born September 1971)
Appointed 17 February 2022
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Active
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Emily Heenan - Director (British, 30 years old, born July 1996)
Appointed 08 August 2025
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Active
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Gary Irving - Director (United Kingdom, 67 years old, born January 1959)
Appointed 04 November 2010, Resigned 05 May 2016
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Resigned
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Rebecca Jespersen - Director (British, 54 years old, born January 1972)
Appointed 31 January 2008, Resigned 04 November 2010
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Resigned
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Rebecca Jespersen - Director (British, 54 years old, born January 1972)
Appointed 21 April 1998, Resigned 04 August 1998
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Resigned
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Erik Jespersen - Director (British, 55 years old, born October 1971)
Appointed 21 April 1998, Resigned 02 December 2019
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Resigned
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Peter Keynes - Director (British, 69 years old, born January 1957)
Appointed 16 January 2020
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Active
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Richard Nettleship - Director (British, 47 years old, born November 1979)
Appointed 05 May 2016, Resigned 18 June 2019
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Resigned
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Ian Nicholson - Director (British, 70 years old, born April 1956)
Appointed 01 January 2020, Resigned 26 November 2024
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Resigned
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John Palczynski - Director (British, 65 years old, born December 1961)
Appointed 21 April 1998, Resigned 31 January 2008
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Resigned
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Mary Pimm - Director (British, 72 years old, born May 1954)
Appointed 01 August 2008, Resigned 13 July 2010
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Resigned
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Paz Redondo - Director (Spanish, 39 years old, born September 1987)
Appointed 17 February 2022, Resigned 08 August 2025
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Resigned
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Colin Wheeler - Director (Belgian, 46 years old, born November 1980)
Appointed 08 August 2025
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Active
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Gayle Young - Director (British, 51 years old, born October 1975)
Appointed 08 September 2008, Resigned 13 October 2011
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Resigned
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