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Douglas Boyce - Director (British, 52 years old, born May 1974)
Appointed 10 October 2019, Resigned 24 March 2022
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Resigned
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Kevin Emsley - Director (British, 73 years old, born November 1953)
Appointed 17 August 2010, Resigned 01 November 2011
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Resigned
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Richard Goodall - Director (British, 60 years old, born July 1966)
Appointed 10 October 2019, Resigned 06 November 2020
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Resigned
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Andrew Grant - Director (British, 67 years old, born June 1959)
Appointed 01 November 2011, Resigned 31 December 2012
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Resigned
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Victoria Heminsley - Director (British, 56 years old, born March 1970)
Appointed 31 January 2017, Resigned 10 October 2019
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Resigned
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Gary Kenny - Director (British, 69 years old, born May 1957)
Appointed 01 November 2011, Resigned 24 March 2022
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Resigned
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Helen MacDonald - Director (British, 56 years old, born March 1970)
Appointed 10 October 2019, Resigned 24 March 2022
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Resigned
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Angus MacDonald - Director (British, 60 years old, born July 1966)
Appointed 18 October 2011, Resigned 05 October 2023
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Resigned
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Patrick Pedonti - Director (American,, 75 years old, born December 1951)
Appointed 24 March 2022, Resigned 18 October 2023
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Resigned
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Jeffrey Plowman - Director (British, 77 years old, born February 1949)
Appointed 01 November 2011, Resigned 24 March 2022
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Resigned
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Martin Ratcliffe - Director (British, 59 years old, born April 1967)
Appointed 20 April 2017, Resigned 10 October 2019
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Resigned
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Brian Schell - Director (American, 61 years old, born August 1965)
Appointed 18 October 2023
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Active
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Nicholas Thomas - Director (British, 66 years old, born July 1960)
Appointed 01 November 2011, Resigned 24 March 2022
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Resigned
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Ian Welch - Director (British, 56 years old, born February 1970)
Appointed 01 December 2021, Resigned 24 March 2022
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Resigned
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Nicholas Wright - Director (British, 59 years old, born June 1967)
Appointed 24 March 2022
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Active
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Lupfaw Formations Limited - Director
Appointed 26 July 2011, Resigned 01 November 2011
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Resigned
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