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Mahmoud Alghita - Director (British, 63 years old, born March 1963)
Appointed 30 September 2021, Resigned 30 June 2024
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Resigned
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Nicholas Bellew - Director (British, 47 years old, born March 1979)
Appointed 12 August 2019, Resigned 10 August 2022
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Resigned
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Simon Bimpson - Director (British, 52 years old, born September 1974)
Appointed 30 September 2021, Resigned 01 December 2022
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Resigned
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Simon Bimpson - Director (British, 52 years old, born September 1974)
Appointed 30 September 2021, Resigned 01 February 2026
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Resigned
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Anthony Bonnar - Director (British, 73 years old, born December 1953)
Appointed 18 January 2006, Resigned 15 January 2008
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Resigned
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Steven Bromhead - Director (British, 54 years old, born December 1972)
Appointed 01 November 2018, Resigned 18 October 2021
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Resigned
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Alan Brookes - Director (British, 65 years old, born November 1961)
Appointed 11 January 2013, Resigned 10 August 2022
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Resigned
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Keith Brooks - Director (British, 60 years old, born January 1966)
Appointed 11 January 2013, Resigned 29 February 2016
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Resigned
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Gavin Brown - Director (British, 56 years old, born September 1970)
Appointed 13 December 2005, Resigned 20 December 2005
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Resigned
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Michael Carroll - Director (American, 73 years old, born August 1953)
Appointed 21 July 2011, Resigned 13 December 2011
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Resigned
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Stewart Cash - Director (British, 53 years old, born January 1973)
Appointed 07 June 2024, Resigned 29 October 2025
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Resigned
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Anne Clark - Director (British, 62 years old, born December 1964)
Appointed 23 May 2017, Resigned 12 August 2019
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Resigned
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Mark Cowlard - Director (British, 57 years old, born June 1969)
Appointed 21 March 2018, Resigned 10 August 2022
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Resigned
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Paul Dennett - Director (English, 55 years old, born March 1971)
Appointed 07 June 2024
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Active
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Neil Harrison - Director (British, 51 years old, born June 1975)
Appointed 13 December 2005, Resigned 20 December 2005
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Resigned
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Peter Hogg - Director (British,Irish, 57 years old, born September 1969)
Appointed 01 February 2026
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Active
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Stephanie Hottenhuis - Director (Dutch, 61 years old, born March 1965)
Appointed 23 July 2012, Resigned 01 January 2015
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Resigned
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Peter Madden - Director (British, 65 years old, born July 1961)
Appointed 01 July 2015, Resigned 18 October 2021
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Resigned
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Pritpal Manku - Director (British, 55 years old, born August 1971)
Appointed 29 October 2025
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Active
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Neil McArthur - Director (British, 65 years old, born September 1961)
Appointed 12 December 2011, Resigned 23 July 2012
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 28 October 2005, Resigned 13 December 2005
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Resigned
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Thomas Morgan - Director (British, 51 years old, born January 1975)
Appointed 30 September 2021, Resigned 30 June 2024
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Resigned
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Stephan Ritter - Director (German, 58 years old, born June 1968)
Appointed 01 January 2015, Resigned 11 April 2017
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Resigned
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Andrew Smith - Director (British, 57 years old, born March 1969)
Appointed 20 March 2008, Resigned 13 December 2011
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Resigned
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 28 October 2005, Resigned 13 December 2005
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Resigned
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Peter Vince - Director (British, 68 years old, born May 1958)
Appointed 20 May 2009, Resigned 31 July 2011
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Resigned
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Renier Vree - Director (Dutch, 62 years old, born July 1964)
Appointed 12 December 2011, Resigned 11 April 2017
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Resigned
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Sian Whittaker - Director (British, 45 years old, born February 1981)
Appointed 01 December 2022, Resigned 06 September 2024
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Resigned
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