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Richard Burrell - Director (British, 60 years old, born March 1966)
Appointed 30 March 2016, Resigned 23 April 2019
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Resigned
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Jeremy Davison - Director (British, 69 years old, born November 1957)
Appointed 30 March 2012, Resigned 01 October 2012
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Resigned
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Steven Edmund - Director (South African, 58 years old, born February 1968)
Appointed 15 July 2010, Resigned 15 September 2011
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Resigned
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Richard Harvey - Director (British, 81 years old, born April 1945)
Appointed 09 May 2008, Resigned 29 December 2010
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Resigned
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Gregory Hilton - Director (British, 54 years old, born May 1972)
Appointed 01 October 2012, Resigned 03 January 2014
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Resigned
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Martin Keattch - Director (British, 63 years old, born March 1963)
Appointed 06 April 2018, Resigned 23 November 2018
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Resigned
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Goran Nylin - Director (Swedish, 64 years old, born July 1962)
Appointed 01 October 2012, Resigned 03 January 2014
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Resigned
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Roger Pearson - Director (British, 46 years old, born June 1980)
Appointed 06 April 2018, Resigned 23 April 2019
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Resigned
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Harry Pepper - Director (British, 59 years old, born November 1967)
Appointed 29 December 2010, Resigned 30 March 2012
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Resigned
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Peter Solly - Director (British, 52 years old, born February 1974)
Appointed 30 March 2012, Resigned 06 April 2018
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Resigned
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Mark Tarry - Director (British, 47 years old, born April 1979)
Appointed 30 March 2016, Resigned 23 April 2019
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Resigned
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Daniel Vigario - Director (Portuguese, 45 years old, born September 1981)
Appointed 17 May 2018
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Active
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Jonathan Wates - Director (British, 59 years old, born June 1967)
Appointed 29 December 2010, Resigned 30 March 2012
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Resigned
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Simon Whatmore - Director (British, 60 years old, born November 1966)
Appointed 30 March 2012, Resigned 30 March 2016
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Resigned
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