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Richard Archer - Director (British, 58 years old, born January 1968)
Appointed 05 January 2001
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Active
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Matthew Bell - Director (British, 51 years old, born February 1975)
Appointed 25 August 2022
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Active
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Christian Brice - Director (British, 68 years old, born February 1958)
Appointed 15 September 2011, Resigned 31 October 2013
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Resigned
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Ian Budden - Director (British, 66 years old, born November 1960)
Appointed 12 June 2014, Resigned 31 October 2025
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Resigned
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Geoffrey Couling - Director (British, 51 years old, born December 1975)
Appointed 07 March 2024
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Active
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Roland Cunningham - Director (British, 71 years old, born April 1955)
Appointed 15 September 2011, Resigned 30 July 2019
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 05 January 2001, Resigned 05 January 2001
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 05 January 2001, Resigned 05 January 2001
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Resigned
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James Graham - Director (British, 64 years old, born July 1962)
Appointed 15 September 2011, Resigned 23 December 2013
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Resigned
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Peter Kibby - Director (British, 67 years old, born July 1959)
Appointed 01 May 2008, Resigned 19 February 2009
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Resigned
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Oliver Morton - Director (British, 50 years old, born March 1976)
Appointed 09 October 2025
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Active
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Michael Parsons - Director (British, 72 years old, born August 1954)
Appointed 05 January 2001, Resigned 09 November 2009
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Resigned
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Shanice Rostampour - Director (British, 34 years old, born June 1992)
Appointed 03 July 2025
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Active
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Neil Simpson - Director (British, 66 years old, born July 1960)
Appointed 30 January 2019
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Active
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