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Keith Brockbank - Director (British, 69 years old, born March 1957)
Appointed 11 August 2010, Resigned 17 November 2017
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Resigned
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Richard Buxton - Director (British, 44 years old, born July 1982)
Appointed 01 March 2025
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Active
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Barry Fitzpatrick - Director (British, 80 years old, born January 1946)
Appointed 01 December 2004
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Active
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James Hunt - Director (British, 62 years old, born May 1964)
Appointed 01 December 2004, Resigned 05 December 2006
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Resigned
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Jian Ma - Director (Chinese, 43 years old, born February 1983)
Appointed 26 June 2014, Resigned 10 October 2018
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Resigned
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Joshua Pillay - Director (South African, 33 years old, born March 1993)
Appointed 28 February 2022, Resigned 01 March 2025
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Resigned
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Ian Rawley - Director (British, 69 years old, born January 1957)
Appointed 01 December 2004, Resigned 01 August 2017
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Resigned
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Andrew Scotland - Director (British, 50 years old, born June 1976)
Appointed 26 June 2014
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Active
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Alan Scotland - Director (British, 77 years old, born October 1949)
Appointed 01 December 2004, Resigned 28 February 2022
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Resigned
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Christopher Williams - Director (British, 69 years old, born August 1957)
Appointed 01 December 2004, Resigned 01 October 2019
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Resigned
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Christopher Williams - Director (British, 69 years old, born August 1957)
Appointed 15 March 2014, Resigned 01 October 2019
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Resigned
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