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Angus Fairley - Director (British, 54 years old, born February 1972)
Appointed 23 August 2018
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Active
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David Gregory - Director (British, 64 years old, born November 1962)
Appointed 16 November 2007, Resigned 28 December 2009
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Resigned
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Mark Horsey - Director (British, 58 years old, born September 1968)
Appointed 31 March 2015, Resigned 12 September 2016
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Resigned
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David Lawless - Director (British, 64 years old, born May 1962)
Appointed 29 June 2012, Resigned 01 June 2018
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Resigned
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Gwynne Lewis - Director (British, 63 years old, born July 1963)
Appointed 31 March 2015, Resigned 25 December 2017
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Resigned
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Paul Livingston - Director (British, 48 years old, born May 1978)
Appointed 31 December 2009
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Active
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Andrew McEwen - Director (British, 54 years old, born July 1972)
Appointed 31 December 2009
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Active
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William Millard - Director (British, 44 years old, born September 1982)
Appointed 06 October 2017, Resigned 25 May 2023
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Resigned
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Simon Nice - Director (British, 58 years old, born October 1968)
Appointed 02 September 2011, Resigned 31 March 2015
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Resigned
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Henricus Nijhout - Director (Dutch, 68 years old, born May 1958)
Appointed 20 September 2010, Resigned 31 March 2015
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Resigned
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Douglas Raitt - Director (British, 53 years old, born September 1973)
Appointed 02 September 2011, Resigned 29 June 2012
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Resigned
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Douglas Raitt - Director (British, 53 years old, born September 1973)
Appointed 31 March 2015
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Active
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Andrew Shaw - Director (British, 63 years old, born December 1963)
Appointed 23 December 2009
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Active
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