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Fadeke Afolabi - Director (British, 48 years old, born September 1978)
Appointed 01 October 2010, Resigned 08 September 2013
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Resigned
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Olukayode Afolabi - Director (Nigerian, 48 years old, born May 1978)
Appointed 21 November 2013, Resigned 14 October 2015
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Resigned
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Philip Akerman - Director (British, 47 years old, born June 1979)
Appointed 02 March 2014, Resigned 27 April 2025
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Resigned
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Steve Hooper - Director (British, 57 years old, born March 1969)
Appointed 01 August 2013, Resigned 01 June 2017
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Resigned
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Richard Hylton - Director (British, 42 years old, born July 1984)
Appointed 24 May 2007, Resigned 01 September 2009
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Resigned
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Neil Jaques - Director (British, 56 years old, born April 1970)
Appointed 02 March 2014
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Active
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David Jones - Director (British, 64 years old, born June 1962)
Appointed 20 March 2000, Resigned 15 April 2013
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Resigned
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Christos Kapnisis - Director (British, 61 years old, born March 1965)
Appointed 30 October 2024
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Active
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Terry King - Director (American, 75 years old, born September 1951)
Appointed 31 December 2020, Resigned 02 January 2026
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Resigned
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Ruth King - Director (British, 38 years old, born December 1988)
Appointed 29 April 2025
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Active
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Avril McIntyre - Director (British, 62 years old, born February 1964)
Appointed 15 November 2007, Resigned 06 May 2022
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Resigned
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Anthony McKernan - Director (British, 54 years old, born July 1972)
Appointed 20 November 2003, Resigned 12 January 2006
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Resigned
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Richard November - Director (British, 61 years old, born August 1965)
Appointed 10 March 2006, Resigned 01 October 2010
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Resigned
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Nathan Singleton - Director (British, 48 years old, born June 1978)
Appointed 04 October 2021, Resigned 04 October 2021
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Resigned
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John Singleton - Director (British, 82 years old, born May 1944)
Appointed 26 March 2014, Resigned 28 January 2025
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Resigned
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John Singleton - Director (British, 82 years old, born May 1944)
Appointed 20 March 2000, Resigned 10 October 2003
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Resigned
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Susan Thrift - Director (British, 51 years old, born April 1975)
Appointed 24 May 2007, Resigned 05 March 2013
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Resigned
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Lisa Webb - Director (British, 69 years old, born January 1957)
Appointed 20 March 2000, Resigned 01 April 2007
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Resigned
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Henry Yung - Director (British, 45 years old, born August 1981)
Appointed 21 February 2023
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Active
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