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Michael Black - Director (British, 65 years old, born February 1961)
Appointed 12 April 2021, Resigned 29 June 2021
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Resigned
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Anthony Brown - Director (British, 65 years old, born December 1961)
Appointed 04 March 2014, Resigned 07 October 2014
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Resigned
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Charles Cleverley - Director (British, 75 years old, born July 1951)
Appointed 17 November 2003, Resigned 17 February 2005
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Resigned
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Matthew Fearnley - Director (British, 62 years old, born January 1964)
Appointed 28 January 2021
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Active
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Paul Golf - Director (British, 42 years old, born June 1984)
Appointed 23 March 2016, Resigned 27 January 2021
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Resigned
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Dean Gordon - Director (British, 59 years old, born March 1967)
Appointed 28 September 2023
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Active
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Gordon Hickson - Director (British, 75 years old, born April 1951)
Appointed 16 October 2008, Resigned 04 March 2014
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Resigned
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Harald Kinde - Director (Swedish, 68 years old, born October 1958)
Appointed 17 November 2003
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Active
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Kim Lee - Director (English, 66 years old, born October 1960)
Appointed 31 October 2008, Resigned 19 January 2010
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Resigned
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Carmen Rodney - Director (British, 71 years old, born June 1955)
Appointed 07 June 2021
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Active
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Michael Ross-Watson - Director (British, 80 years old, born May 1946)
Appointed 09 April 2009, Resigned 11 April 2012
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Resigned
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Phan Samuel - Director (Chinese German, 68 years old, born February 1958)
Appointed 26 January 2004, Resigned 28 September 2005
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Resigned
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Xiangrong Shi - Director (British, 63 years old, born June 1963)
Appointed 23 March 2016, Resigned 16 June 2020
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Resigned
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Raymond Smith - Director (British, 71 years old, born February 1955)
Appointed 26 January 2012, Resigned 16 June 2020
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Resigned
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Taisto Tirronen - Director (Swedish, 74 years old, born August 1952)
Appointed 26 January 2004, Resigned 02 April 2007
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Resigned
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Peter West - Director (British, 84 years old, born September 1942)
Appointed 23 March 2016
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Active
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