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Jonathan Allen - Director (British, 58 years old, born July 1968)
Appointed 06 September 2022, Resigned 01 April 2026
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Resigned
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Nicholas Batchelor - Director (British, 50 years old, born July 1976)
Appointed 01 April 2026
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Active
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Nigel Billingham - Director (British, 70 years old, born March 1956)
Appointed 13 February 2009, Resigned 21 September 2011
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Resigned
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Dino Bossi - Director (British, 56 years old, born December 1970)
Appointed 12 March 2020, Resigned 21 September 2023
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 20 December 2007, Resigned 13 February 2009
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Resigned
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Charles Burbridge - Director (British, 53 years old, born October 1973)
Appointed 19 November 2015, Resigned 06 September 2022
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Resigned
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Christopher Chapple - Director (British, 59 years old, born August 1967)
Appointed 21 September 2011, Resigned 30 April 2013
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Resigned
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Michael Clifford - Director (British, 63 years old, born July 1963)
Appointed 01 October 2003, Resigned 31 March 2004
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Resigned
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Michael Clifford - Director (British, 63 years old, born July 1963)
Appointed 02 June 2004, Resigned 10 May 2007
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Resigned
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David Collett - Director (British, 80 years old, born May 1946)
Appointed 17 November 2005, Resigned 01 February 2008
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Resigned
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Edward Cowell - Director (British, 56 years old, born February 1970)
Appointed 20 May 2013, Resigned 01 May 2014
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Resigned
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Matthew Davies - Director (British, 52 years old, born February 1974)
Appointed 02 April 2009, Resigned 13 August 2010
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Resigned
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James Devenney - Director (British, 78 years old, born April 1948)
Appointed 01 August 2000, Resigned 01 January 2003
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Resigned
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James Devenney - Director (British, 78 years old, born April 1948)
Appointed 01 June 2004, Resigned 30 June 2005
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Resigned
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James Devenney - Director (British, 54 years old, born December 1972)
Appointed 01 January 2003, Resigned 08 June 2004
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Resigned
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Nicholas Economakis - Director (British, 59 years old, born October 1967)
Appointed 02 July 2014, Resigned 15 May 2015
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Resigned
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James Gasson-Hargreaves - Director (British, 53 years old, born March 1973)
Appointed 11 July 2018, Resigned 02 March 2020
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Resigned
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Marcus Griffiths - Director (British, 64 years old, born January 1962)
Appointed 17 September 2024
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Active
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Julian Hartley - Director (British, 65 years old, born May 1961)
Appointed 13 June 2011, Resigned 16 May 2014
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Resigned
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Christopher Jarvis - Director (British, 46 years old, born February 1980)
Appointed 15 May 2015, Resigned 19 November 2015
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Resigned
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Harry Johnson - Director (British, 50 years old, born October 1976)
Appointed 19 November 2015, Resigned 29 August 2019
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Resigned
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Liam Kelly - Director (British, 57 years old, born March 1969)
Appointed 21 September 2023, Resigned 23 December 2024
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Resigned
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Timothy Mitchell - Director (British, 62 years old, born February 1964)
Appointed 03 February 2014, Resigned 03 October 2014
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Resigned
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Katharine O'farrell - Director (British, 37 years old, born April 1989)
Appointed 08 November 2019, Resigned 11 June 2021
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Resigned
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Timothy O'leary - Director (British, 65 years old, born July 1961)
Appointed 15 May 2015, Resigned 25 September 2015
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Resigned
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Noel Philp - Director (New Zealander, 77 years old, born May 1949)
Appointed 01 February 2008, Resigned 30 June 2009
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Resigned
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Martin Porsch - Director (British, 70 years old, born November 1956)
Appointed 01 August 2000, Resigned 02 June 2004
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Resigned
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David Seaton - Director (British, 66 years old, born November 1960)
Appointed 17 November 2005, Resigned 26 November 2007
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Resigned
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Anne Tiedemann - Director (British, 64 years old, born October 1962)
Appointed 01 May 2014, Resigned 19 November 2015
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Resigned
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