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Austin Bell - Director (British, 56 years old, born April 1970)
Appointed 01 April 2008, Resigned 01 July 2008
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Resigned
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Jonathan Chester - Director (British, 60 years old, born August 1966)
Appointed 01 April 2008, Resigned 17 June 2009
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Resigned
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Graham Farley - Director (British, 77 years old, born September 1949)
Appointed 01 July 2008, Resigned 30 September 2011
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Resigned
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Dale Fisher - Director (British, 66 years old, born March 1960)
Appointed 30 September 2011, Resigned 30 January 2013
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Resigned
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Kate Flaherty - Director (British, 46 years old, born November 1980)
Appointed 03 September 2018, Resigned 20 November 2020
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Resigned
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Mark Fowkes - Director (British, 56 years old, born August 1970)
Appointed 01 April 2008, Resigned 05 June 2008
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Resigned
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Timothy George - Director (British, 66 years old, born May 1960)
Appointed 18 February 2008, Resigned 01 April 2008
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Resigned
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Michael Gregory - Director (British, 58 years old, born September 1968)
Appointed 04 January 2019, Resigned 14 October 2025
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Resigned
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Gerard Hanson - Director (British, 71 years old, born May 1955)
Appointed 17 June 2009, Resigned 30 March 2011
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Resigned
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Francis Herzberg - Director (British, 70 years old, born December 1956)
Appointed 15 December 2017, Resigned 03 September 2018
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Resigned
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Gordon Howard - Director (British, 58 years old, born April 1968)
Appointed 27 September 2016, Resigned 13 September 2017
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Resigned
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Nicholas Humby - Director (British, 57 years old, born February 1969)
Appointed 30 January 2013, Resigned 30 August 2016
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Resigned
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James Marsh - Director (British, 38 years old, born December 1988)
Appointed 01 January 2021
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Active
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 18 February 2008, Resigned 01 April 2008
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Resigned
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Kalpesh Savjani - Director (British, 46 years old, born April 1980)
Appointed 20 November 2020
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Active
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Martyn Trodd - Director (British, 59 years old, born December 1967)
Appointed 03 May 2011, Resigned 15 December 2017
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Resigned
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Peter Whitby - Director (English, 61 years old, born April 1965)
Appointed 01 April 2008, Resigned 05 June 2008
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Resigned
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