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Kim Davies - Director (British, 53 years old, born August 1973)
Appointed 27 July 2004, Resigned 23 July 2008
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Resigned
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Peter Houillon - Director (British, 62 years old, born March 1964)
Appointed 23 July 2008, Resigned 15 March 2024
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Resigned
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Soren Kroon - Director (British, 52 years old, born April 1974)
Appointed 03 March 2025
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Active
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Mark Loosemore - Director (British, 57 years old, born December 1969)
Appointed 27 July 2004, Resigned 23 July 2008
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Resigned
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Susan Paton - Director (British, 63 years old, born August 1963)
Appointed 23 July 2008, Resigned 23 February 2012
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Resigned
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Kathleen Walton - Director (British, 56 years old, born March 1970)
Appointed 15 March 2024, Resigned 14 March 2025
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Resigned
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