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Christopher Allen - Director (British, 54 years old, born January 1972)
Appointed 07 January 2026
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Active
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Ian Forrester - Director (British, 60 years old, born April 1966)
Appointed 12 February 2015, Resigned 29 January 2026
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Resigned
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Deborah Hitchen - Director (British, 52 years old, born November 1974)
Appointed 02 July 2009, Resigned 01 February 2020
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Resigned
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Peter Johnson - Director (British, 73 years old, born October 1953)
Appointed 27 July 2009, Resigned 12 February 2015
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Resigned
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Raymond Leclercq - Director (British, 58 years old, born March 1968)
Appointed 07 January 2026
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Active
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Alan Matthews - Director (British, 65 years old, born August 1961)
Appointed 12 February 2015, Resigned 08 October 2019
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Resigned
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Stuart McLachlan - Director (British, 59 years old, born August 1967)
Appointed 12 February 2015, Resigned 07 January 2026
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Resigned
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Dee Moloney - Director (Irish,American, 48 years old, born July 1978)
Appointed 27 July 2009, Resigned 01 February 2021
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Resigned
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Derek Stephenson - Director (Canadian, 75 years old, born July 1951)
Appointed 27 July 2009, Resigned 12 February 2015
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Resigned
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Jason Urry - Director (British, 55 years old, born March 1971)
Appointed 09 February 2021, Resigned 31 December 2022
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Resigned
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