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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 30 June 2023, Resigned 17 April 2025
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Resigned
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Craig Bryant - Director (British, 52 years old, born November 1974)
Appointed 17 February 2011, Resigned 16 August 2013
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 17 April 2025
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Active
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 10 May 2019, Resigned 06 April 2023
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Resigned
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 03 October 2011, Resigned 01 September 2016
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Resigned
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Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
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Resigned
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Andrew Harmer - Director (British, 62 years old, born September 1964)
Appointed 31 March 2010, Resigned 03 October 2011
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Resigned
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Alan Hogg - Director (British, 64 years old, born April 1962)
Appointed 08 October 2007, Resigned 31 May 2010
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Resigned
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Arnon Klein - Director (American, 53 years old, born October 1973)
Appointed 10 May 2019, Resigned 10 August 2021
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Resigned
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Michal Lada - Director (Canadian, 49 years old, born October 1977)
Appointed 01 September 2016, Resigned 07 May 2018
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Resigned
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Gary Lucas - Director (British, 68 years old, born March 1958)
Appointed 17 February 2011, Resigned 16 August 2013
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Resigned
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Michael Mercer-Deadman - Director (British, 80 years old, born September 1946)
Appointed 03 November 2004, Resigned 08 October 2007
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Resigned
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Anthony Phillips - Director (British, 52 years old, born September 1974)
Appointed 30 June 2014
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Active
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Derek Potts - Director (British, 68 years old, born October 1958)
Appointed 03 November 2004, Resigned 05 March 2010
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Resigned
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David Rushton - Director (British, 62 years old, born November 1964)
Appointed 20 September 2007, Resigned 10 May 2019
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Resigned
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Jane Webb - Director (Irish, 50 years old, born May 1976)
Appointed 02 May 2008, Resigned 29 April 2011
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Resigned
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David Wylie - Director (British, 49 years old, born May 1977)
Appointed 07 May 2018
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Active
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