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Carolyn Cattermole - Director (British, 66 years old, born September 1960)
Appointed 03 November 2008, Resigned 30 June 2011
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Resigned
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Stephen Dryden - Director (British, 58 years old, born March 1968)
Appointed 03 November 2008, Resigned 28 June 2013
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Resigned
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William Hicks - Director (British, 64 years old, born November 1962)
Appointed 21 January 2016, Resigned 30 September 2025
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Resigned
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Matthew Jowett - Director (British, 59 years old, born December 1967)
Appointed 30 June 2011, Resigned 21 January 2016
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Resigned
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Adrian Marsh - Director (British, 60 years old, born June 1966)
Appointed 29 October 2019, Resigned 09 August 2023
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Resigned
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David Matthews - Director (British, 62 years old, born January 1964)
Appointed 20 March 2013, Resigned 16 January 2014
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Resigned
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Richard Pike - Director (British, 57 years old, born September 1969)
Appointed 09 August 2023, Resigned 04 February 2025
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Resigned
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Miles Roberts - Director (British, 62 years old, born February 1964)
Appointed 04 May 2010, Resigned 20 March 2013
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Resigned
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Erich Simpkins - Director (American, 52 years old, born November 1974)
Appointed 13 February 2026
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Active
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Toby Slater - Director (British, 47 years old, born May 1979)
Appointed 28 November 2025
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Active
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Jeffrey Spencer - Director (British, 58 years old, born November 1968)
Appointed 28 January 2025, Resigned 28 November 2025
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Resigned
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Anne Steele - Director (British, 64 years old, born March 1962)
Appointed 28 June 2013, Resigned 31 October 2018
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Resigned
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Zillah Stone - Director (British, 61 years old, born March 1965)
Appointed 31 October 2018, Resigned 29 October 2019
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Resigned
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Anthony Thorne - Director (British, 76 years old, born August 1950)
Appointed 03 November 2008, Resigned 04 May 2010
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Resigned
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