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Kurt Alberti - Director (British, 89 years old, born September 1937)
Appointed 01 February 2012, Resigned 01 April 2015
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Resigned
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Charles Bell - Director (British, 66 years old, born February 1960)
Appointed 05 August 2010, Resigned 21 September 2012
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Resigned
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Frederick Butler - Director (British, 88 years old, born January 1938)
Appointed 05 August 2010, Resigned 14 April 2022
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Resigned
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Ian Creagh - Director (British, 70 years old, born February 1956)
Appointed 05 August 2010, Resigned 25 October 2017
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Resigned
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Gustus Heafield - Director (British, 63 years old, born October 1963)
Appointed 17 October 2012, Resigned 02 January 2014
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Resigned
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Ronald Kerr - Director (British, 76 years old, born February 1950)
Appointed 04 August 2010, Resigned 14 April 2022
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Resigned
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Robert Lechler - Director (British, 75 years old, born December 1951)
Appointed 05 August 2010, Resigned 14 April 2022
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Resigned
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Jillian Lockett - Director (British, 56 years old, born March 1970)
Appointed 07 December 2021, Resigned 31 July 2023
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Resigned
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Madeliene Long - Director (British, 77 years old, born September 1949)
Appointed 04 August 2010, Resigned 01 September 2014
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Resigned
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Graham Lord - Director (British, 59 years old, born January 1967)
Appointed 12 February 2025
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Active
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Edwin Meek - Director (British, 79 years old, born June 1947)
Appointed 23 August 2012, Resigned 04 August 2013
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Resigned
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Simon Mendy - Director (British, 46 years old, born October 1980)
Appointed 16 May 2024
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Active
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Patricia Moberly - Director (British, 88 years old, born October 1938)
Appointed 04 August 2010, Resigned 31 August 2011
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Resigned
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Michael Parker - Director (British, 66 years old, born August 1960)
Appointed 04 August 2010, Resigned 01 February 2012
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Resigned
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Matthew Patrick - Director (British, 66 years old, born August 1960)
Appointed 02 January 2014, Resigned 14 April 2022
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Resigned
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Timothy Smart - Director (British, 69 years old, born November 1957)
Appointed 04 August 2010, Resigned 31 March 2015
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Resigned
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Hugh Taylor - Director (British, 76 years old, born March 1950)
Appointed 31 August 2011, Resigned 14 April 2022
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Resigned
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Richard Trainor - Director (American, 78 years old, born December 1948)
Appointed 05 August 2010, Resigned 31 July 2014
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Resigned
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Richard Trembath - Director (British, 70 years old, born August 1956)
Appointed 30 May 2022, Resigned 12 February 2025
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Resigned
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Neil Wright - Director (British, 60 years old, born August 1966)
Appointed 06 May 2022, Resigned 13 May 2024
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Resigned
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Eversecretary Limited - Secretary
Appointed 04 August 2010, Resigned 23 August 2012
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Resigned
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