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Richard Barnes - Director (British, 63 years old, born June 1963)
Appointed 04 February 2009, Resigned 01 November 2015
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Resigned
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Simon Brown - Director (British, 61 years old, born March 1965)
Appointed 05 November 2018
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Active
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David Callcott - Director (British, 67 years old, born March 1959)
Appointed 04 February 2009, Resigned 01 April 2019
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Resigned
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Derek Crooks - Director (British, 69 years old, born November 1957)
Appointed 29 June 2006, Resigned 01 April 2015
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Resigned
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Gerard Faulds - Director (British, 71 years old, born October 1955)
Appointed 29 June 2006, Resigned 01 April 2015
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Resigned
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Mark Johnston - Director (British, 55 years old, born December 1971)
Appointed 18 October 2019
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Active
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Mark Milner - Director (British, 59 years old, born December 1967)
Appointed 01 November 2015, Resigned 05 November 2018
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Resigned
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David Mole - Director (British, 56 years old, born March 1970)
Appointed 03 January 2012, Resigned 30 June 2014
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Resigned
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James Sherwood Rogers - Director (British, 54 years old, born September 1972)
Appointed 04 February 2009, Resigned 03 January 2012
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Resigned
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Stephen Stout - Director (British, 66 years old, born January 1960)
Appointed 05 November 2018
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Active
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Matthew Teague - Director (British, 51 years old, born June 1975)
Appointed 01 April 2019, Resigned 18 October 2019
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Resigned
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