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Louise Andrew - Director (British, 49 years old, born May 1977)
Appointed 05 July 2012, Resigned 31 March 2014
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Resigned
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John Bell - Director (American, 56 years old, born September 1970)
Appointed 12 February 2025, Resigned 12 February 2026
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Resigned
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Sean Branston - Director (British, 53 years old, born September 1973)
Appointed 02 March 2020
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Active
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Anthony Byrne - Director (British, 50 years old, born February 1976)
Appointed 18 November 2014, Resigned 31 December 2021
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Resigned
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Graham Cowperthwaite - Director (British, 73 years old, born February 1953)
Appointed 26 October 2004, Resigned 28 April 2008
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Resigned
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Neil Gilchrist - Director (British, 59 years old, born August 1967)
Appointed 15 January 2013, Resigned 12 February 2025
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Resigned
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Peter Milne - Director (British, 72 years old, born May 1954)
Appointed 26 October 2004, Resigned 11 August 2010
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Resigned
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Gary Paver - Director (British, 59 years old, born May 1967)
Appointed 15 January 2013, Resigned 02 March 2020
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Resigned
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Niall Polson - Director (British, 43 years old, born August 1983)
Appointed 12 February 2026
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Active
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Jay Porter - Director (British, 42 years old, born December 1984)
Appointed 12 February 2025, Resigned 12 February 2026
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Resigned
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Michael Salter - Director (British, 79 years old, born May 1947)
Appointed 26 October 2004, Resigned 31 July 2007
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Resigned
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Neil Stevenson - Director (British, 62 years old, born March 1964)
Appointed 22 October 2009, Resigned 21 January 2013
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Resigned
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Brian Taylor - Director (British, 69 years old, born May 1957)
Appointed 22 October 2009, Resigned 09 July 2012
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Resigned
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Lynne Thomson - Director (British, 55 years old, born September 1971)
Appointed 31 March 2014, Resigned 18 November 2014
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Resigned
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Mark Walker - Director (British, 58 years old, born November 1968)
Appointed 28 April 2008, Resigned 31 January 2013
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Resigned
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Maurice White - Director (British, 74 years old, born January 1952)
Appointed 26 October 2004, Resigned 31 March 2009
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 29 September 2004, Resigned 26 October 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 29 September 2004, Resigned 26 October 2004
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Resigned
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