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Jonathan Austin - Director (British, 80 years old, born August 1946)
Appointed 27 June 2005, Resigned 31 March 2012
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Resigned
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Andrew Baker - Director (British, 55 years old, born August 1971)
Appointed 27 June 2005
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Active
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Richard Durrant - Director (British, 55 years old, born July 1971)
Appointed 01 April 2012
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Active
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Jonathan Gomez Da Costa - Director (British, 57 years old, born October 1969)
Appointed 01 April 2012
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Active
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Colin James - Director (British, 81 years old, born October 1945)
Appointed 27 June 2005, Resigned 31 March 2011
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Resigned
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Robert Moulsdale - Director (British, 66 years old, born April 1960)
Appointed 27 June 2005, Resigned 27 July 2022
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Resigned
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Stephanie Power - Director (Northern Irish, 50 years old, born August 1976)
Appointed 27 July 2022
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Active
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Peter Rodd - Director (British, 73 years old, born January 1953)
Appointed 27 June 2005, Resigned 28 June 2018
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Resigned
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