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Craig Askew - Director (British, 51 years old, born November 1975)
Appointed 26 April 2013, Resigned 29 October 2014
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Resigned
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Lynton Boardman - Director (British, 59 years old, born January 1967)
Appointed 01 December 2022, Resigned 30 June 2023
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Resigned
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Ian Buckley - Director (British, 46 years old, born January 1980)
Appointed 30 June 2023
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Active
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Jennifer Chase - Director (British, 48 years old, born March 1978)
Appointed 01 December 2022, Resigned 24 June 2024
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Resigned
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Shatish Dasani - Director (British, 64 years old, born March 1962)
Appointed 10 January 2013, Resigned 31 December 2014
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Resigned
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Andrew Deacon - Director (British, 58 years old, born June 1968)
Appointed 17 July 2008, Resigned 17 December 2009
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Resigned
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Simon Evans - Director (British, 52 years old, born April 1974)
Appointed 09 April 2018, Resigned 01 December 2022
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Resigned
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Robert Fletcher - Director (United States, 79 years old, born November 1947)
Appointed 21 August 2008, Resigned 31 January 2010
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Resigned
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Thomas Garvey - Director (British, 58 years old, born May 1968)
Appointed 01 January 2017, Resigned 21 August 2020
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Resigned
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Billal Hammoud - Director (United States, 54 years old, born April 1972)
Appointed 01 February 2010, Resigned 17 April 2013
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Resigned
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Mark Hoad - Director (British, 56 years old, born June 1970)
Appointed 01 January 2015, Resigned 31 August 2019
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Resigned
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Andrew Joliffe - Director (British, 74 years old, born February 1952)
Appointed 21 August 2008, Resigned 25 June 2009
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Resigned
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Mark MacCabe - Director (British, 57 years old, born June 1969)
Appointed 22 September 2010, Resigned 31 December 2012
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Resigned
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Guy Millard - Director (British, 55 years old, born November 1971)
Appointed 01 May 2015, Resigned 09 April 2018
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Resigned
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Gareth Mycock - Director (British, 61 years old, born September 1965)
Appointed 03 November 2014, Resigned 31 December 2016
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Resigned
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Benjamin Sutton - Director (British, 58 years old, born May 1968)
Appointed 21 August 2020, Resigned 01 December 2022
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Resigned
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David Taylor - Director (British, 71 years old, born November 1955)
Appointed 06 January 2009, Resigned 01 September 2010
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Resigned
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Julian Thomas - Director (British, 60 years old, born June 1966)
Appointed 31 August 2019, Resigned 24 June 2024
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Resigned
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John Thornton - Director (British, 80 years old, born April 1946)
Appointed 17 July 2008, Resigned 06 January 2009
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Resigned
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Nicholas Walker - Director (British, 69 years old, born October 1957)
Appointed 25 June 2009, Resigned 31 December 2016
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Resigned
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