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Christopher Chambers - Director (British, 54 years old, born June 1972)
Appointed 03 April 2020, Resigned 22 December 2023
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Resigned
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Michael Crowe - Director (British, 48 years old, born October 1978)
Appointed 02 August 2010, Resigned 20 February 2014
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Resigned
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Etsko De Boer - Director (Dutch, 47 years old, born May 1979)
Appointed 11 January 2024
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Active
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Paul Finnerty - Director (British, 58 years old, born August 1968)
Appointed 05 November 2009, Resigned 01 February 2019
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Resigned
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William Fletcher - Director (British, 47 years old, born October 1979)
Appointed 01 April 2014, Resigned 29 July 2020
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Resigned
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Paul Graham - Director (British, 59 years old, born January 1967)
Appointed 03 April 2020, Resigned 25 January 2021
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Resigned
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Andrew Hodgson - Director (British, 62 years old, born April 1964)
Appointed 06 October 2020, Resigned 18 January 2024
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Resigned
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Steven Jackson - Director (British, 60 years old, born March 1966)
Appointed 02 June 1999, Resigned 05 April 2017
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Resigned
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Alasdair Jackson - Director (British, 56 years old, born June 1970)
Appointed 01 April 2014, Resigned 01 October 2018
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Resigned
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Daniel Jackson - Director (British, 54 years old, born July 1972)
Appointed 07 July 2000, Resigned 01 September 2023
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Resigned
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Charles Jackson - Director (British, 69 years old, born March 1957)
Appointed 07 July 2000, Resigned 25 November 2011
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Resigned
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Peter Kelly - Director (British, 57 years old, born May 1969)
Appointed 14 August 2014, Resigned 03 July 2015
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Resigned
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Stefanie Kneer - Director (German, 38 years old, born March 1988)
Appointed 17 February 2022, Resigned 11 March 2022
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Resigned
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Gerry Marshall - Director (British, 63 years old, born April 1963)
Appointed 04 May 2020, Resigned 17 October 2023
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Resigned
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Anthony Sharkey - Director (British, 43 years old, born May 1983)
Appointed 01 February 2019, Resigned 27 March 2020
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Resigned
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Rebecca Wild - Director (British, 51 years old, born April 1975)
Appointed 02 June 1999, Resigned 13 October 2003
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Resigned
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