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Phillip Bennett - Director (British, 66 years old, born November 1960)
Appointed 03 April 2007
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Active
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Jonathan Bourne - Director (British, 58 years old, born May 1968)
Appointed 25 June 2007
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Active
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Mark Hargreaves - Director (British, 42 years old, born July 1984)
Appointed 04 January 2016
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Active
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John Higgins - Director (British, 57 years old, born December 1969)
Appointed 21 December 2006, Resigned 30 September 2016
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Resigned
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Peter Jamison - Director (British, 74 years old, born April 1952)
Appointed 25 June 2007, Resigned 13 October 2017
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Resigned
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Vineesh Madaan - Director (British, 55 years old, born July 1971)
Appointed 25 June 2007
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Active
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Stephen Russell - Director (English, 58 years old, born May 1968)
Appointed 14 August 2008, Resigned 18 December 2018
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Resigned
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