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Christopher Bailey - Director (British, 65 years old, born May 1961)
Appointed 11 May 2006, Resigned 28 March 2008
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Resigned
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Robert Bennett - Director (British, 40 years old, born October 1986)
Appointed 19 August 2024
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Active
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Paul Castle - Director (British, 61 years old, born October 1965)
Appointed 29 April 2009, Resigned 04 October 2012
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Resigned
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Anthony Fowler - Director (British, 48 years old, born November 1978)
Appointed 19 August 2024
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Active
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David Hayman - Director (British, 67 years old, born July 1959)
Appointed 13 May 2009
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Active
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Rupert Lyons - Director (British, 62 years old, born May 1964)
Appointed 10 May 2006, Resigned 30 April 2019
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Resigned
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Akhtar Miah - Director (British, 53 years old, born October 1973)
Appointed 31 May 2006, Resigned 28 April 2010
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Resigned
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Sohail Wanchoo - Director (British, 61 years old, born January 1965)
Appointed 10 May 2006, Resigned 30 April 2019
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Resigned
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