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Maria Bethell - Director (British, 52 years old, born October 1974)
Appointed 06 January 2005, Resigned 23 April 2013
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Resigned
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Niel Bethell - Director (British, 49 years old, born January 1977)
Appointed 28 January 2005, Resigned 06 March 2023
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Resigned
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David Carroll - Director (British, 61 years old, born November 1965)
Appointed 04 May 2010, Resigned 31 August 2010
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Resigned
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 07 January 2022, Resigned 12 August 2024
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Resigned
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Neil Inskip - Director (British, 46 years old, born March 1980)
Appointed 30 June 2016, Resigned 23 December 2020
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Stuart Lees - Director (British, 70 years old, born April 1956)
Appointed 30 June 2016, Resigned 23 December 2020
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Resigned
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Peter Metcalfe - Director (British, 82 years old, born October 1944)
Appointed 04 February 2005, Resigned 01 July 2015
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Resigned
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Julie Redfern - Director (British, 53 years old, born December 1973)
Appointed 23 December 2020, Resigned 07 March 2023
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Resigned
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Phillip Seaton - Director (British, 39 years old, born April 1987)
Appointed 23 June 2015, Resigned 07 January 2022
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Resigned
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 07 January 2022
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Active
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Roger Teasdale - Director (British, 59 years old, born February 1967)
Appointed 07 January 2022, Resigned 31 May 2023
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Resigned
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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Philip Wong - Director (British, 51 years old, born February 1975)
Appointed 10 October 2017, Resigned 10 October 2017
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Resigned
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Philip Wong - Director (British, 51 years old, born February 1975)
Appointed 20 June 2016, Resigned 31 July 2020
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Resigned
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