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Eric Breeze - Director (British, 77 years old, born October 1949)
Appointed 18 January 2012
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Active
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Andrew Clark - Director (British, 64 years old, born March 1962)
Appointed 18 January 2012
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Active
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Michael Duff - Director (British, 51 years old, born February 1975)
Appointed 11 May 2005, Resigned 31 October 2013
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Resigned
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Mark Finch - Director (British, 66 years old, born October 1960)
Appointed 25 January 2008, Resigned 08 November 2013
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Resigned
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James Hastings - Director (British, 72 years old, born August 1954)
Appointed 18 January 2012, Resigned 31 July 2020
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Resigned
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Michael Huthnance - Director (British, 52 years old, born January 1974)
Appointed 11 May 2005, Resigned 31 August 2009
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Resigned
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Neil McMillan - Director (British, 67 years old, born May 1959)
Appointed 18 January 2012
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Active
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David Smith - Director (British, 46 years old, born January 1980)
Appointed 01 August 2020, Resigned 18 September 2025
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Resigned
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