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Grant Ashton - Director (British, 59 years old, born March 1967)
Appointed 30 October 2017, Resigned 07 December 2019
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Resigned
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Richard Barker - Director (British, 58 years old, born April 1968)
Appointed 08 November 2010, Resigned 04 February 2015
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Resigned
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Terence Brownhill - Director (British, 75 years old, born March 1951)
Appointed 28 April 2010, Resigned 21 July 2016
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Resigned
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Samantha Fuller - Director (British & Usa, 59 years old, born October 1967)
Appointed 28 April 2010, Resigned 11 September 2013
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Resigned
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George Gittus - Director (British, 61 years old, born April 1965)
Appointed 01 September 2016, Resigned 24 October 2017
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Resigned
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David Greenfield - Director (English, 55 years old, born March 1971)
Appointed 11 March 2015, Resigned 27 October 2017
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Resigned
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Michael Hanson - Director (British, 59 years old, born June 1967)
Appointed 28 January 2014, Resigned 25 October 2017
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Resigned
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Dorian Harrison - Director (British, 54 years old, born November 1972)
Appointed 10 September 2009, Resigned 01 April 2016
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Resigned
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Stuart Hayward-Higham - Director (British, 61 years old, born November 1965)
Appointed 28 April 2010, Resigned 30 September 2017
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Resigned
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William Heller - Director (Canadian, 70 years old, born September 1956)
Appointed 11 March 2015, Resigned 14 September 2017
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Resigned
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Gwynfor Jones - Director (British, 72 years old, born March 1954)
Appointed 25 July 2011, Resigned 10 June 2014
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Resigned
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Gary Little - Director (British, 69 years old, born January 1957)
Appointed 10 September 2009, Resigned 24 October 2012
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Resigned
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Philipp Lukas - Director (German, 52 years old, born April 1974)
Appointed 04 June 2013, Resigned 24 October 2017
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Resigned
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Christopher Matthews - Director (British, 53 years old, born July 1973)
Appointed 28 April 2010, Resigned 11 March 2015
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Resigned
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Maxine Mayhew - Director (British, 53 years old, born August 1973)
Appointed 04 June 2015, Resigned 30 September 2017
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Resigned
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Rajatsingh Mehta - Director (Indian, 46 years old, born February 1980)
Appointed 01 October 2020, Resigned 28 November 2025
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Resigned
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Thomas Minter - Director (British, 61 years old, born May 1965)
Appointed 01 October 2020, Resigned 16 March 2025
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Resigned
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Charlotte Morton - Director (British, 59 years old, born April 1967)
Appointed 28 April 2010
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Active
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David Newman - Director (British, 70 years old, born January 1956)
Appointed 30 October 2017, Resigned 31 December 2020
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Resigned
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Julian O'neill - Director (British, 55 years old, born July 1971)
Appointed 11 March 2015, Resigned 31 March 2017
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Resigned
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Rupert Redesdale - Director (British, 59 years old, born July 1967)
Appointed 28 April 2010, Resigned 30 September 2012
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Resigned
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Richard Shand - Director (British, 74 years old, born March 1952)
Appointed 24 October 2017
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Active
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George Vaughan - Director (British, 66 years old, born September 1960)
Appointed 10 September 2009, Resigned 07 December 2010
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Resigned
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Rodney Wallace - Director (British, 65 years old, born January 1961)
Appointed 01 October 2020
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Active
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John Woodruff - Director (British, 68 years old, born October 1958)
Appointed 19 March 2012, Resigned 27 March 2014
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Resigned
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