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Tim Gibson - Director (British, 55 years old, born May 1971)
Appointed 01 May 2008, Resigned 01 November 2021
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Resigned
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Scilla Grimble - Director (British, 53 years old, born February 1973)
Appointed 01 November 2021, Resigned 17 February 2023
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Resigned
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Niall McBride - Director (Irish, 47 years old, born March 1979)
Appointed 20 February 2023
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Active
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Michael Murphy - Director (British, 61 years old, born January 1965)
Appointed 17 December 2009, Resigned 28 March 2012
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Resigned
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Jennifer Nikkel - Director (British, 45 years old, born August 1981)
Appointed 17 December 2009, Resigned 27 May 2015
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Resigned
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Paul Nikkel - Director (Canadian, 46 years old, born August 1980)
Appointed 04 July 2005, Resigned 27 May 2015
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Resigned
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Andrew Oldham - Director (British, 52 years old, born July 1974)
Appointed 22 June 2012, Resigned 01 June 2019
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Resigned
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Michael Phillips - Director (British, 50 years old, born August 1976)
Appointed 01 November 2021
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Active
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Mark Rubin - Director (British, 60 years old, born October 1966)
Appointed 17 December 2009, Resigned 31 May 2022
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Resigned
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Timothy Ward - Director (British, 61 years old, born March 1965)
Appointed 17 December 2009, Resigned 10 November 2010
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Resigned
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