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Douglas Baird - Director (British, 55 years old, born February 1971)
Appointed 25 November 2002
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Active
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Roland Barzegar - Director (British, 44 years old, born January 1982)
Appointed 20 March 2017, Resigned 31 May 2018
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Resigned
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Lyle Brotherton - Director (British, 70 years old, born September 1956)
Appointed 27 November 2002, Resigned 23 May 2003
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Resigned
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Duncan Carter - Director (British, 56 years old, born June 1970)
Appointed 27 November 2002, Resigned 23 May 2003
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Resigned
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Andrew Charles - Director (British, 65 years old, born March 1961)
Appointed 25 November 2002, Resigned 27 November 2002
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Resigned
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Simon Gough - Director (British, 54 years old, born December 1972)
Appointed 01 March 2010, Resigned 13 July 2015
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Resigned
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Andrew McIntee - Director (British, 49 years old, born February 1977)
Appointed 01 January 2005
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Active
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Martin Oliver - Director (British, 59 years old, born May 1967)
Appointed 01 July 2020, Resigned 21 January 2025
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Resigned
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