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Andrew Banks - Director (British, 52 years old, born February 1974)
Appointed 20 August 2025
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Active
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Simon Barnett - Director (British, 59 years old, born March 1967)
Appointed 29 September 2011
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Active
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Samantha Bradshaw - Director (British, 56 years old, born September 1970)
Appointed 15 November 2020
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Active
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Carl Brazier - Director (British, 52 years old, born August 1974)
Appointed 23 September 2025
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Active
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Zoe Broderick - Director (British, 55 years old, born August 1971)
Appointed 29 September 2011
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Active
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Vincent Bufton - Director (British, 69 years old, born November 1957)
Appointed 24 June 2012
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Active
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Ian Eberle - Director (British, 61 years old, born January 1965)
Appointed 29 September 2011
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Active
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Nicholas Horne - Director (British, 78 years old, born September 1948)
Appointed 29 September 2011, Resigned 05 April 2012
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Resigned
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Paul Inman - Director (British, 60 years old, born July 1966)
Appointed 24 June 2012, Resigned 20 November 2022
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Resigned
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Andrew Leask - Director (British, 72 years old, born May 1954)
Appointed 29 September 2011, Resigned 15 November 2020
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Resigned
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Martin Taylor - Director (British, 62 years old, born August 1964)
Appointed 22 November 2007, Resigned 29 September 2011
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Resigned
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David Whitaker - Director (British, 74 years old, born November 1952)
Appointed 18 August 2017, Resigned 20 November 2022
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Resigned
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Kenneth Wong - Director (British, 55 years old, born August 1971)
Appointed 29 September 2011, Resigned 25 May 2017
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Resigned
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