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Joe Binnion - Director (British, 56 years old, born September 1970)
Appointed 18 November 2015, Resigned 10 November 2021
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Resigned
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Steven Blyth - Director (British, 60 years old, born January 1966)
Appointed 11 April 2005
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Active
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Nicholas Burns - Director (British, 59 years old, born March 1967)
Appointed 01 April 2015, Resigned 10 June 2019
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Resigned
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David Christou - Director (British, 54 years old, born March 1972)
Appointed 10 January 2006, Resigned 05 October 2010
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Resigned
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Jason Dean - Director (British, 57 years old, born October 1969)
Appointed 27 January 2015, Resigned 31 August 2015
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Resigned
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Drew Dooler - Director (British, 48 years old, born September 1978)
Appointed 14 June 2013, Resigned 10 April 2015
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Resigned
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Andrew Hasoon - Director (British, 54 years old, born January 1972)
Appointed 08 July 2013, Resigned 12 December 2014
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Resigned
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Ghassan Hoteit - Director (British, 38 years old, born March 1988)
Appointed 16 August 2019, Resigned 26 March 2022
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Resigned
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Alexander McCuaig - Director (British, 47 years old, born April 1979)
Appointed 01 January 2024
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Active
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William Merryweather - Director (British, 61 years old, born August 1965)
Appointed 10 January 2006, Resigned 05 October 2010
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Resigned
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David Preston - Director (British, 65 years old, born October 1961)
Appointed 13 April 2015, Resigned 21 October 2015
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Resigned
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Toby Price - Director (British, 56 years old, born September 1970)
Appointed 26 October 2012, Resigned 31 May 2013
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Resigned
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Otto Stevens - Director (British, 58 years old, born January 1968)
Appointed 01 April 2015, Resigned 24 April 2017
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Resigned
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Simon Williams - Director (British, 54 years old, born March 1972)
Appointed 01 January 2024
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Active
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David Wilson - Director (British, 57 years old, born February 1969)
Appointed 14 June 2013, Resigned 09 July 2021
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Resigned
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