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Richard Arden - Director (British, 54 years old, born June 1972)
Appointed 30 June 2010, Resigned 16 May 2011
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Resigned
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Phillip Blundell - Director (British, 65 years old, born April 1961)
Appointed 16 May 2011, Resigned 15 February 2012
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Resigned
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Arthur Callow - Director (British, 76 years old, born June 1950)
Appointed 29 March 2023, Resigned 06 April 2023
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Resigned
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Rami Cassis - Director (French, 58 years old, born October 1968)
Appointed 30 June 2010, Resigned 29 March 2023
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Resigned
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Bernard Conlon - Director (British, 65 years old, born April 1961)
Appointed 17 October 2012, Resigned 18 January 2013
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Resigned
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Dan Coseraru - Director (Romanian, 55 years old, born October 1971)
Appointed 26 March 2009, Resigned 22 September 2009
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Resigned
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Pauric Crean - Director (Irish, 33 years old, born June 1993)
Appointed 03 February 2026
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Active
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Liam Devane - Director (Irish, 40 years old, born November 1986)
Appointed 03 February 2026
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Active
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Martin Edstrom - Director (Swedish, 55 years old, born January 1971)
Appointed 03 February 2026
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Active
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Roderick Edwards - Director (British, 72 years old, born August 1954)
Appointed 15 February 2012, Resigned 12 October 2012
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Resigned
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Pieter Hooft - Director (Dutch, 63 years old, born September 1963)
Appointed 05 January 2017, Resigned 27 April 2017
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Resigned
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James Johnson - Director (British, 56 years old, born March 1970)
Appointed 27 March 2015, Resigned 06 November 2016
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Resigned
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Derwyn Jones - Director (British, 66 years old, born March 1960)
Appointed 24 April 2013, Resigned 27 May 2015
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Resigned
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Craig Naylor-Smith - Director (British, 49 years old, born December 1977)
Appointed 06 April 2023, Resigned 03 February 2026
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Resigned
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Simon Ratcliffe - Director (British, 61 years old, born December 1965)
Appointed 22 March 2016, Resigned 14 September 2016
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Resigned
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Robert Ridout - Director (British, 51 years old, born January 1975)
Appointed 21 September 2009, Resigned 30 June 2010
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Resigned
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Vincent Smallhorne - Director (British, 60 years old, born December 1966)
Appointed 17 October 2012, Resigned 12 September 2014
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Resigned
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Jeffrey Smith - Director (British, 78 years old, born April 1948)
Appointed 17 October 2012, Resigned 05 February 2015
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Resigned
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Theresa Spencer - Director (British, 56 years old, born May 1970)
Appointed 23 January 2014, Resigned 25 August 2015
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Resigned
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Anthony Strong - Director (British, 66 years old, born August 1960)
Appointed 30 July 2015, Resigned 07 November 2016
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Resigned
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James Szpiro - Director (British, 53 years old, born August 1973)
Appointed 05 January 2017, Resigned 27 April 2017
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Resigned
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Jeremy Walters - Director (British, 54 years old, born September 1972)
Appointed 03 February 2026
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Active
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