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Gervase Adams - Director (British, 68 years old, born September 1958)
Appointed 09 October 2018, Resigned 01 March 2023
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Resigned
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James Dillon - Director (British, 44 years old, born October 1982)
Appointed 19 February 2007, Resigned 23 December 2011
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Resigned
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David Gardner - Director (British, 44 years old, born July 1982)
Appointed 14 May 2011, Resigned 23 December 2011
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Resigned
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Andrew Gawman - Director (British, 57 years old, born December 1969)
Appointed 05 February 2024, Resigned 10 July 2025
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Resigned
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Benjamin Goodger - Director (British, 43 years old, born June 1983)
Appointed 14 August 2019, Resigned 29 September 2023
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Resigned
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Peter Keegans - Director (British, 66 years old, born August 1960)
Appointed 12 February 2026
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Active
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Kanesh Khilosia - Director (British, 58 years old, born December 1968)
Appointed 23 December 2011, Resigned 31 December 2015
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Resigned
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Lee Kingshott - Director (British, 62 years old, born October 1964)
Appointed 09 January 2014, Resigned 22 May 2015
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Resigned
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David Menton - Director (Irish, 49 years old, born March 1977)
Appointed 23 December 2011, Resigned 16 April 2013
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Resigned
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Nilesh Pandya - Director (British, 55 years old, born January 1971)
Appointed 27 November 2020, Resigned 06 June 2022
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Resigned
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Andrew Pearson - Director (British, 55 years old, born July 1971)
Appointed 20 June 2013, Resigned 05 December 2017
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Resigned
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Tom Riall - Director (British, 66 years old, born April 1960)
Appointed 08 May 2017, Resigned 06 June 2022
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Resigned
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William Robson - Director (British, 63 years old, born January 1963)
Appointed 16 April 2013, Resigned 31 July 2017
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Resigned
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Terence Scicluna - Director (British, 69 years old, born September 1957)
Appointed 09 January 2014, Resigned 31 March 2017
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Resigned
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Mohammed Shafi Khan - Director (British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
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Resigned
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Philip Shapiro - Director (British, 51 years old, born September 1975)
Appointed 23 December 2011, Resigned 16 April 2013
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Resigned
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Andrew Sloan - Director (British, 49 years old, born March 1977)
Appointed 20 June 2013, Resigned 03 September 2014
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Resigned
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Richard Smith - Director (British, 69 years old, born May 1957)
Appointed 16 April 2013, Resigned 30 November 2013
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Resigned
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Robert Stephenson - Director (British, 61 years old, born April 1965)
Appointed 01 May 2015, Resigned 20 April 2018
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Resigned
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Howard Taylor - Director (British, 60 years old, born September 1966)
Appointed 12 February 2026
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Active
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George Thomas - Director (British, 44 years old, born May 1982)
Appointed 19 February 2007, Resigned 23 December 2011
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Resigned
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Samantha Tyrer - Director (British, 56 years old, born February 1970)
Appointed 06 March 2023, Resigned 12 February 2026
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Resigned
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