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Douglas Armour - Nominee Secretary (British)
Appointed 19 October 1998, Resigned 19 October 1998
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Resigned
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James Arnold - Director (British, 61 years old, born March 1965)
Appointed 15 July 2021, Resigned 01 January 2023
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Resigned
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Bryan Casey - Director (Irish, 53 years old, born March 1973)
Appointed 15 July 2021
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Active
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Thomas Clary - Director (British, 53 years old, born June 1973)
Appointed 19 October 1998, Resigned 15 July 2021
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Resigned
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Gregory Collett - Director (British, 55 years old, born February 1971)
Appointed 19 October 1998, Resigned 15 July 2021
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Resigned
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Ranjit Cooner - Director (British, 55 years old, born November 1971)
Appointed 15 March 2002, Resigned 15 July 2021
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Resigned
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 15 July 2021
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Active
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Kirsty Fuller - Director (British, 44 years old, born September 1982)
Appointed 15 September 2022
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Active
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Phillip James - Director (British, 55 years old, born April 1971)
Appointed 19 October 1998, Resigned 15 September 2022
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Resigned
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 15 September 2022
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Active
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Alain Loosveld - Director (Dutch, 58 years old, born June 1968)
Appointed 15 July 2021
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Active
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Mark Turner - Director (British, 55 years old, born August 1971)
Appointed 15 July 2021
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Active
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David Venus - Nominee Director (British, 75 years old, born September 1951)
Appointed 19 October 1998, Resigned 19 October 1998
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Resigned
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Alastair Watts - Director (British, 61 years old, born January 1965)
Appointed 14 September 1999, Resigned 15 July 2021
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Resigned
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Donald Whyte - Director (Scottish, 54 years old, born November 1972)
Appointed 24 November 2025
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Active
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James Winnicott - Director (British, 58 years old, born October 1968)
Appointed 15 July 2021, Resigned 28 February 2023
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Resigned
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Jonathan Yarr - Director (Northern Irish, 46 years old, born January 1980)
Appointed 26 June 2023
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Active
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