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Carl Asmus - Director (American, 83 years old, born February 1943)
Appointed 23 March 2018, Resigned 22 March 2022
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Resigned
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Malcolm Barrell - Director (British, 64 years old, born May 1962)
Appointed 04 February 2015, Resigned 02 March 2021
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Resigned
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Jonathan Brod - Director (British, 52 years old, born June 1974)
Appointed 05 October 2017, Resigned 23 March 2018
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Resigned
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Paul Carvell - Director (British, 71 years old, born March 1955)
Appointed 06 October 2016, Resigned 23 March 2018
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Resigned
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Beth Chapman - Director (British, 49 years old, born June 1977)
Appointed 17 April 2015, Resigned 23 March 2018
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Resigned
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Ian Dowie - Director (British, 65 years old, born March 1961)
Appointed 02 June 2009, Resigned 02 March 2021
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Resigned
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Anthony Fry - Director (British, 57 years old, born July 1969)
Appointed 19 December 2008, Resigned 02 June 2009
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Resigned
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Paul Galpin - Director (British, 57 years old, born June 1969)
Appointed 02 June 2009, Resigned 23 March 2018
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Resigned
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Michael Hagan - Director (American, 68 years old, born August 1958)
Appointed 23 March 2018, Resigned 02 March 2021
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Resigned
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Thomas Hartshorn - Director (British, 48 years old, born December 1978)
Appointed 21 December 2022
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Active
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Paul Herron - Director (American, 66 years old, born October 1960)
Appointed 26 April 2018, Resigned 25 October 2018
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Resigned
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Thomas Holland - Director (American, 69 years old, born November 1957)
Appointed 23 March 2018, Resigned 02 March 2021
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Resigned
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Sarah Hulme - Director (British, 47 years old, born August 1979)
Appointed 02 March 2021, Resigned 09 December 2022
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Resigned
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Elise Jordan - Director (American, 66 years old, born March 1960)
Appointed 02 March 2021, Resigned 31 December 2023
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Resigned
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Robert Kelly - Director (British, 60 years old, born April 1966)
Appointed 01 June 2015, Resigned 11 February 2016
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Resigned
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Andrew Lee - Director (British, 50 years old, born June 1976)
Appointed 02 June 2009, Resigned 23 March 2018
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Resigned
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Dennis Marshall - Director (British, 67 years old, born December 1959)
Appointed 02 June 2009, Resigned 06 October 2016
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Resigned
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John Maxwell - Director (American, 59 years old, born January 1967)
Appointed 02 March 2021
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Active
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Michael Owen - Director (British, 53 years old, born January 1973)
Appointed 06 October 2016, Resigned 23 March 2018
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Resigned
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Michael Owen - Director (British, 53 years old, born January 1973)
Appointed 26 April 2018, Resigned 30 November 2019
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Resigned
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Daniel Pope - Director (British, 44 years old, born January 1982)
Appointed 02 March 2021, Resigned 13 July 2022
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Resigned
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Peter Somers - Director (Belgien, 63 years old, born November 1963)
Appointed 19 May 2015, Resigned 22 June 2017
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Resigned
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Gary Tervit - Director (British, 64 years old, born April 1962)
Appointed 17 April 2015, Resigned 23 March 2018
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Resigned
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Stephen Walls - Director (British, 79 years old, born August 1947)
Appointed 06 October 2016, Resigned 23 March 2018
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Resigned
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Robert Wilson - Director (British, 67 years old, born February 1959)
Appointed 02 March 2021, Resigned 14 March 2023
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Resigned
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Peter Wood - Director (British, 44 years old, born September 1982)
Appointed 06 October 2016, Resigned 05 October 2017
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Resigned
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