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Stephen Barrett - Director (British, 69 years old, born January 1957)
Appointed 22 January 2013, Resigned 04 February 2015
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Resigned
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Susan Brand - Director (British, 71 years old, born November 1955)
Appointed 04 April 2011, Resigned 10 June 2013
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Resigned
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Alan Docksey - Director (British, 68 years old, born September 1958)
Appointed 03 October 2013, Resigned 05 February 2016
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Resigned
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Jacobus Du Plessis - Director (British, 49 years old, born December 1977)
Appointed 14 April 2023
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Active
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Kate Flaherty - Director (British, 46 years old, born November 1980)
Appointed 29 March 2018, Resigned 02 December 2019
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Resigned
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Conrad Hall - Director (British, 57 years old, born July 1969)
Appointed 15 October 2010, Resigned 03 October 2013
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Resigned
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Alistair Handford - Director (British, 75 years old, born October 1951)
Appointed 15 October 2010, Resigned 04 February 2016
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Resigned
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Richard Hoile - Director (British, 63 years old, born December 1963)
Appointed 15 October 2010, Resigned 08 December 2010
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Resigned
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Pierre Lamstaes - Director (British, 68 years old, born August 1958)
Appointed 04 February 2016, Resigned 19 December 2018
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Resigned
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Steven Landrey - Director (British, 57 years old, born August 1969)
Appointed 15 October 2010, Resigned 10 December 2012
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Resigned
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Austin Lewis - Director (British, 60 years old, born February 1966)
Appointed 15 October 2010, Resigned 23 November 2010
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Resigned
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James Marsh - Director (British, 38 years old, born December 1988)
Appointed 15 April 2021, Resigned 14 April 2023
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Resigned
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Gary Mills - Director (British, 70 years old, born December 1956)
Appointed 15 October 2010, Resigned 30 November 2021
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Resigned
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Neal Misell - Director (British, 59 years old, born October 1967)
Appointed 15 October 2010, Resigned 23 November 2010
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Resigned
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Katharine Nidd - Director (British, 47 years old, born October 1979)
Appointed 05 October 2021
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Active
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David Olney - Director (British, 71 years old, born February 1955)
Appointed 10 December 2012, Resigned 17 April 2015
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Resigned
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Philip Palmer - Director (British, 56 years old, born December 1970)
Appointed 10 December 2012, Resigned 17 April 2015
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Resigned
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David Plester - Director (British, 62 years old, born August 1964)
Appointed 15 October 2010, Resigned 10 December 2012
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Resigned
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Lorna Sampson - Director (British, 63 years old, born February 1963)
Appointed 22 January 2013, Resigned 17 April 2015
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Resigned
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Kalpesh Savjani - Director (British, 46 years old, born April 1980)
Appointed 02 December 2019
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Active
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Sinesh Shah - Director (British, 49 years old, born June 1977)
Appointed 17 April 2015, Resigned 29 March 2018
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Resigned
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Selwyn Thompson - Director (British, 55 years old, born February 1971)
Appointed 05 February 2016, Resigned 05 October 2021
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Resigned
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Daniel Ward - Director (British, 44 years old, born February 1982)
Appointed 17 April 2015, Resigned 15 April 2021
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Resigned
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