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Devdeep Ahuja - Director (British, 46 years old, born October 1980)
Appointed 04 December 2025
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Active
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Ian Baldwin - Director (British, 67 years old, born July 1959)
Appointed 19 January 2004, Resigned 23 May 2023
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Resigned
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John Burns - Director (British, 67 years old, born August 1959)
Appointed 28 March 2024, Resigned 04 December 2025
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Resigned
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Deborah Edwards - Director (American, 68 years old, born February 1958)
Appointed 04 December 2025
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Active
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Melanie Fielden - Director (British, 42 years old, born May 1984)
Appointed 31 March 2012, Resigned 23 April 2021
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Resigned
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Neil Patterson - Director (British, 61 years old, born May 1965)
Appointed 02 August 2013, Resigned 04 December 2025
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Resigned
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Ross Tomkins - Director (British, 49 years old, born December 1977)
Appointed 02 May 2023
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Active
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Robert Town - Director (British, 69 years old, born September 1957)
Appointed 10 December 2013, Resigned 02 May 2023
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Resigned
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Christine Town - Director (British, 68 years old, born August 1958)
Appointed 20 August 2015, Resigned 02 May 2023
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Resigned
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Robert Town - Director (British, 69 years old, born September 1957)
Appointed 08 January 2004, Resigned 31 March 2012
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Resigned
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Christine Town - Director (British, 68 years old, born August 1958)
Appointed 24 November 2003, Resigned 09 January 2004
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Resigned
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