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David Adams - Director (British, 78 years old, born April 1948)
Appointed 08 November 2013, Resigned 31 May 2022
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Resigned
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John Ball - Director (British, 67 years old, born July 1959)
Appointed 18 July 2003, Resigned 23 May 2019
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Resigned
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Michael Cross - Director (British, 81 years old, born August 1945)
Appointed 08 November 2012, Resigned 23 May 2019
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Resigned
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Michael Cross - Director (British, 81 years old, born August 1945)
Appointed 03 November 2009, Resigned 04 November 2010
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Resigned
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Edward Elliott - Director (New Zealander, 76 years old, born June 1950)
Appointed 18 July 2003, Resigned 17 May 2018
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Resigned
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Ethne Fergusson - Director (British, 76 years old, born August 1950)
Appointed 18 July 2003, Resigned 24 March 2005
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Resigned
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Patrick Gale - Director (British, 66 years old, born March 1960)
Appointed 04 November 2010, Resigned 31 December 2020
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Resigned
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Patricia Halls - Director (British, 74 years old, born March 1952)
Appointed 06 March 2012, Resigned 24 October 2019
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Resigned
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Linda Harding - Director (British, 75 years old, born June 1951)
Appointed 18 July 2003, Resigned 08 November 2012
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Resigned
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James Hills - Director (British, 40 years old, born March 1986)
Appointed 16 October 2020, Resigned 07 November 2022
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Resigned
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Jonathan Hitchen - Director (British, 52 years old, born July 1974)
Appointed 16 November 2013
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Active
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Richard Jones - Director (British, 65 years old, born March 1961)
Appointed 16 October 2020
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Active
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Marissa Knott - Director (New Zealander, 53 years old, born May 1973)
Appointed 21 February 2024, Resigned 30 August 2024
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Resigned
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Benjamin Leach - Director (British, 34 years old, born October 1992)
Appointed 31 May 2022
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Active
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Wim Molenkamp - Director (Dutch, 90 years old, born December 1936)
Appointed 18 July 2003, Resigned 18 May 2011
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Resigned
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Tracy Moreton - Director (British, 62 years old, born July 1964)
Appointed 04 March 2025
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Active
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Marius Olivier - Director (South African, 56 years old, born May 1970)
Appointed 04 November 2010, Resigned 10 May 2013
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Resigned
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Samuel Rebbettes - Director (British, 36 years old, born October 1990)
Appointed 25 November 2021
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Active
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John Sawyer - Director (British, 70 years old, born July 1956)
Appointed 13 January 2004, Resigned 31 August 2008
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Resigned
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David Street - Director (English, 49 years old, born December 1977)
Appointed 20 May 2008, Resigned 15 November 2023
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Resigned
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Michael Tapp - Director (British, 47 years old, born January 1979)
Appointed 20 May 2008, Resigned 18 May 2011
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Resigned
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Terence Watson - Director (British, 83 years old, born June 1943)
Appointed 14 October 2004, Resigned 30 September 2007
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Resigned
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Claud Werdal - Director (British, 56 years old, born March 1970)
Appointed 28 February 2012, Resigned 31 May 2022
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Resigned
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