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Alistair Borthwick - Director
(British, 57 years old, born June 1969)
Appointed 26 July 2019
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Active
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Louise Evans - Director
(British, 53 years old, born July 1973)
Appointed 24 June 2015, Resigned 29 June 2018
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Resigned
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Grant Foley - Director
(British, 54 years old, born October 1972)
Appointed 01 August 2023
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Active
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James Gundy - Director
(British, 61 years old, born April 1965)
Appointed 15 November 2010
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Active
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Ian Hartley - Director
(British, 73 years old, born April 1953)
Appointed 14 April 2010, Resigned 04 May 2016
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Resigned
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David Harvey - Director
(British, 60 years old, born June 1966)
Appointed 14 April 2010, Resigned 14 August 2013
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Resigned
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Glen Jackson - Director
(British, 57 years old, born September 1969)
Appointed 01 February 2015, Resigned 30 October 2017
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Resigned
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James Kidwell - Director
(British, 64 years old, born March 1962)
Appointed 24 June 2015, Resigned 26 July 2019
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Resigned
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John Plumbe - Director
(British, 74 years old, born October 1952)
Appointed 14 April 2010, Resigned 24 June 2015
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Resigned
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Tristram Simmonds - Director
(British, 56 years old, born April 1970)
Appointed 07 September 2022, Resigned 07 March 2025
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Resigned
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Nicholas Stone - Director
(British, 63 years old, born October 1963)
Appointed 04 June 2019, Resigned 31 July 2023
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Resigned
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Gregory Williams - Director
(British, 55 years old, born August 1971)
Appointed 14 April 2010, Resigned 14 August 2013
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Resigned
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