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Peter Armitage - Director (British, 73 years old, born January 1953)
Appointed 12 March 2007, Resigned 06 June 2014
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Resigned
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Robert Bigley - Director (British, 67 years old, born April 1959)
Appointed 28 January 2025
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Active
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Steven Butler - Director (British, 68 years old, born March 1958)
Appointed 11 July 2019
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Active
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Michael Dakin - Director (British, 56 years old, born February 1970)
Appointed 16 August 2018, Resigned 11 July 2019
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Resigned
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Clive Davis - Director (British, 67 years old, born December 1959)
Appointed 01 November 2010, Resigned 13 September 2018
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Resigned
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John Fairbairn - Director (British, 72 years old, born March 1954)
Appointed 09 May 2011, Resigned 06 September 2025
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Resigned
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Kenneth Merron - Director (British, 82 years old, born May 1944)
Appointed 09 May 2011, Resigned 25 July 2014
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Resigned
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Geoffrey Pitts - Director (British, 76 years old, born October 1950)
Appointed 05 March 2007, Resigned 09 August 2011
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Resigned
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Geoffrey Slater - Director (American,British, 71 years old, born July 1955)
Appointed 31 December 2024, Resigned 28 August 2025
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Resigned
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Robert Warner - Director (British, 59 years old, born January 1967)
Appointed 13 September 2018, Resigned 13 July 2022
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Resigned
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James Watts - Director (British, 53 years old, born April 1973)
Appointed 27 May 2021
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Active
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Julian Wright - Director (British, 65 years old, born December 1961)
Appointed 25 July 2014, Resigned 10 October 2019
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Resigned
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