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Jonathan Barr - Director (British, 77 years old, born September 1949)
Appointed 01 January 2010, Resigned 31 October 2021
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Resigned
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Jeffrey Cobb - Director (British, 60 years old, born July 1966)
Appointed 04 January 2006, Resigned 01 June 2010
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Resigned
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Ian Hutchinson - Director (British, 62 years old, born September 1964)
Appointed 05 November 2013, Resigned 04 February 2018
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Resigned
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Adam Kirby - Director (British, 65 years old, born March 1961)
Appointed 16 April 2013, Resigned 29 January 2021
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Resigned
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Neil Lane - Director (British, 59 years old, born March 1967)
Appointed 19 May 2008, Resigned 30 March 2012
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Resigned
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Ian Maynard - Director (British, 70 years old, born April 1956)
Appointed 01 January 2022, Resigned 07 May 2024
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Resigned
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Simon Michaelides - Director (British, 52 years old, born August 1974)
Appointed 01 August 2018, Resigned 07 May 2024
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Resigned
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Patrick Murphy - Director (British, 63 years old, born July 1963)
Appointed 04 January 2006
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Active
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Mohammed Siddiqi - Director (British, 45 years old, born May 1981)
Appointed 12 August 2025
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Active
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Paul Tracey - Director (British, 76 years old, born September 1950)
Appointed 20 February 2008, Resigned 12 August 2025
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Resigned
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