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Patrick Byrne - Director (British, 67 years old, born January 1959)
Appointed 21 May 2018, Resigned 17 July 2019
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Resigned
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Gregg Cain - Director (British, 48 years old, born February 1978)
Appointed 01 April 2022
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Active
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Faiyaz Doctor - Director (British, 50 years old, born August 1976)
Appointed 01 December 2009, Resigned 07 July 2010
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Resigned
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Colin Gallick - Director (British, 73 years old, born August 1953)
Appointed 01 August 2015, Resigned 17 July 2019
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Resigned
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Mark Gunning - Director (British, 64 years old, born July 1962)
Appointed 17 July 2019, Resigned 13 March 2020
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Resigned
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Roger Lovering - Director (British, 67 years old, born November 1959)
Appointed 01 August 2015, Resigned 18 April 2018
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Resigned
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Colin Magee - Director (British, 59 years old, born June 1967)
Appointed 01 November 2013, Resigned 24 April 2017
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Resigned
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Daniel McPherson - Director (British, 54 years old, born November 1972)
Appointed 07 April 2009, Resigned 17 July 2019
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Resigned
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Nicholas Michael - Director (British, 47 years old, born January 1979)
Appointed 13 March 2020
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Active
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Desmond Noctor - Director (Irish, 66 years old, born August 1960)
Appointed 17 July 2019, Resigned 28 March 2024
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Resigned
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Andrew Pattison - Director (British, 59 years old, born May 1967)
Appointed 13 March 2020, Resigned 01 April 2022
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Resigned
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Olivier Pennese - Director (French, 50 years old, born August 1976)
Appointed 17 July 2019, Resigned 30 September 2021
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Resigned
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Alex Strang - Director (British, 53 years old, born May 1973)
Appointed 01 December 2009, Resigned 26 June 2018
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Resigned
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Jayde Tipper - Director (British, 43 years old, born January 1983)
Appointed 30 September 2021
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Active
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Mark Yamin-Ali - Director (British, 54 years old, born September 1972)
Appointed 27 August 2024
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Active
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