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Iain Clarkson - Director (British, 59 years old, born February 1967)
Appointed 07 June 2016, Resigned 25 February 2019
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Resigned
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Philip Collard - Director (British, 66 years old, born October 1960)
Appointed 01 July 2008, Resigned 26 June 2009
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Resigned
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Denis Connery - Director (British, 69 years old, born March 1957)
Appointed 16 May 2008, Resigned 05 November 2008
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Resigned
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Sean Cummins - Director (British, 64 years old, born September 1962)
Appointed 05 December 2011, Resigned 07 June 2016
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Resigned
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Andrew Gillespie - Director (British, 57 years old, born May 1969)
Appointed 21 March 2019
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Active
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Paul Hamer - Director (British, 57 years old, born March 1969)
Appointed 01 July 2008, Resigned 09 June 2017
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Resigned
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Robert Hartley - Director (British, 68 years old, born March 1958)
Appointed 16 May 2008, Resigned 14 April 2009
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Resigned
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David Hatch - Director (British, 62 years old, born November 1964)
Appointed 14 April 2025
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Active
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Lawrence Haynes - Director (British, 74 years old, born December 1952)
Appointed 16 May 2008, Resigned 06 January 2009
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Resigned
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John Jenkins - Director (British, 65 years old, born April 1961)
Appointed 01 July 2008, Resigned 01 January 2009
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Resigned
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Richard Lemmon - Director (American, 67 years old, born August 1959)
Appointed 15 January 2020
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Active
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Douglas McCormick - Director (British, 64 years old, born January 1962)
Appointed 12 June 2017, Resigned 04 March 2020
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Resigned
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Graham Olver - Director (British, 65 years old, born May 1961)
Appointed 03 August 2009, Resigned 31 August 2015
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Resigned
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Michael Procter - Director (British, 74 years old, born July 1952)
Appointed 01 July 2008, Resigned 30 June 2010
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Resigned
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David Wilton - Director (British, 64 years old, born October 1962)
Appointed 10 February 2009, Resigned 02 December 2011
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Resigned
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Elizabeth Zukowski - Director (British, 68 years old, born June 1958)
Appointed 01 July 2008, Resigned 04 March 2011
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Resigned
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