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David Bennet - Director (British, 61 years old, born May 1965)
Appointed 12 August 2011, Resigned 12 April 2020
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Resigned
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Elizabeth Bennion - Director (British, 81 years old, born December 1945)
Appointed 29 December 2005, Resigned 11 August 2006
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Resigned
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Rodney Bennion - Director (British, 80 years old, born June 1946)
Appointed 29 December 2005, Resigned 01 July 2007
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Resigned
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Susan Dear - Director (British, 68 years old, born August 1958)
Appointed 29 December 2005, Resigned 25 January 2007
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Resigned
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Katherine Fricke - Director (British, 79 years old, born February 1947)
Appointed 05 July 2007, Resigned 01 June 2011
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Resigned
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Zoe Hyde - Director (British, 56 years old, born April 1970)
Appointed 29 December 2005
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Active
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Andrew Ireland - Director (British, 67 years old, born July 1959)
Appointed 22 April 2003, Resigned 01 March 2006
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Resigned
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Andrij Jurkiw - Director (British, 62 years old, born November 1964)
Appointed 01 May 2017
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Active
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Natalka Jurkiw - Director (British, 61 years old, born March 1965)
Appointed 02 August 2024
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Active
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Robert MacDonald - Director (British, 69 years old, born June 1957)
Appointed 31 March 2014, Resigned 12 May 2025
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Resigned
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James McNeile - Director (British, 66 years old, born January 1960)
Appointed 22 April 2003, Resigned 01 March 2006
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Resigned
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Paul Roberts - Director (British, 62 years old, born June 1964)
Appointed 13 August 2013, Resigned 27 March 2025
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Resigned
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Michael Simon - Director (British, 79 years old, born January 1947)
Appointed 29 December 2005
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Active
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Martin Wicks - Director (British, 69 years old, born June 1957)
Appointed 12 August 2011, Resigned 01 November 2021
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Resigned
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Neil Wilson - Director (British, 58 years old, born March 1968)
Appointed 16 August 2023
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Active
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William Wraight - Director (British, 76 years old, born February 1950)
Appointed 29 December 2005, Resigned 13 August 2013
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Resigned
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Gillian Wraight - Director (British, 76 years old, born September 1950)
Appointed 29 December 2005, Resigned 03 December 2015
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Resigned
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