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Robert Adams - Director (British, 70 years old, born July 1956)
Appointed 16 December 2010, Resigned 17 August 2012
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Resigned
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Richard Caston - Director (British, 59 years old, born July 1967)
Appointed 16 December 2010
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Active
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Alexander Erickson - Director (British, 44 years old, born April 1982)
Appointed 20 May 2013, Resigned 26 June 2019
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Resigned
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Neil Graham - Director (British, 53 years old, born April 1973)
Appointed 13 December 2010, Resigned 10 May 2013
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Resigned
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Paul Graham - Director (British, 56 years old, born May 1970)
Appointed 13 December 2010, Resigned 29 June 2012
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Resigned
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Alex Hay - Director (British, 48 years old, born February 1978)
Appointed 16 December 2010, Resigned 22 February 2017
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Resigned
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Stephen Perkins - Director (British, 52 years old, born April 1974)
Appointed 11 January 2011, Resigned 07 July 2017
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Resigned
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Dominic Riley - Director (British, 65 years old, born December 1961)
Appointed 24 October 2013, Resigned 26 June 2019
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Resigned
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Leonardo Scanavino - Director (British, 53 years old, born December 1973)
Appointed 04 July 2019
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Active
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Mark Weavis - Director (British, 67 years old, born August 1959)
Appointed 27 April 2011, Resigned 23 October 2013
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Resigned
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Christopher Wootton - Director (British, 63 years old, born August 1963)
Appointed 24 May 2017, Resigned 26 June 2019
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Resigned
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