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Patrick Bradshaw - Director (British, 57 years old, born April 1969)
Appointed 06 October 2017, Resigned 12 May 2019
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Resigned
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Andrew Daly - Director (British, 59 years old, born November 1967)
Appointed 17 July 2018, Resigned 12 May 2019
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Resigned
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Susan Merriman - Director (American, 67 years old, born February 1959)
Appointed 17 November 2003, Resigned 06 October 2017
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Resigned
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Ian Merriman - Director (English, 65 years old, born June 1961)
Appointed 17 November 2003, Resigned 31 January 2020
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Resigned
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Ian Merriman - Director (British, 63 years old, born June 1963)
Appointed 17 November 2003, Resigned 09 August 2010
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Resigned
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Richard Piper - Director (British, 54 years old, born May 1972)
Appointed 06 October 2017, Resigned 12 May 2019
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Resigned
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Kelly Preston - Director (British, 50 years old, born September 1976)
Appointed 05 March 2024
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Active
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Karen Randall - Director (British, 53 years old, born November 1973)
Appointed 06 April 2014, Resigned 21 October 2016
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Resigned
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Paul Spinks - Director (British, 63 years old, born December 1963)
Appointed 06 October 2017, Resigned 05 March 2024
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Resigned
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Andrew Weatherstone - Director (British, 62 years old, born January 1964)
Appointed 30 September 2021, Resigned 30 November 2025
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Resigned
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Ian Woolley - Director (British, 59 years old, born June 1967)
Appointed 01 May 2010, Resigned 06 October 2017
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Resigned
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