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Rachael Baillie - Director (British, 65 years old, born July 1961)
Appointed 01 April 2006, Resigned 13 June 2007
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Resigned
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William Barnes - Director (British, 61 years old, born December 1965)
Appointed 26 February 2010, Resigned 18 July 2022
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Resigned
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Andrew Basson - Director (British, 74 years old, born May 1952)
Appointed 09 December 2022, Resigned 30 October 2024
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Resigned
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Andrew Cooper - Director (British, 70 years old, born January 1956)
Appointed 19 October 2024
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Active
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Gavin Hill - Director (British, 71 years old, born January 1955)
Appointed 11 April 2005, Resigned 30 November 2010
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Resigned
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Peter Knee - Director (British, 68 years old, born March 1958)
Appointed 01 March 2023
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Active
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Robert Slocombe - Director (British, 65 years old, born November 1961)
Appointed 01 April 2006, Resigned 03 November 2009
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Resigned
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Lee Stubbs - Director (British, 57 years old, born October 1969)
Appointed 15 November 2024, Resigned 02 March 2025
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 11 April 2005, Resigned 11 April 2005
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 11 April 2005, Resigned 11 April 2005
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Resigned
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Kristian Wood - Director (British, 42 years old, born October 1984)
Appointed 14 December 2009, Resigned 27 July 2012
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Resigned
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