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James Burke - Director (Canadian, 71 years old, born October 1955)
Appointed 03 October 2011, Resigned 12 September 2014
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Resigned
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Simon Cole - Director (British, 61 years old, born September 1965)
Appointed 01 August 2019, Resigned 09 April 2024
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Resigned
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Richard George - Director (British, 71 years old, born December 1955)
Appointed 12 September 2014, Resigned 31 July 2019
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Resigned
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Michael Grace - Director (British, 63 years old, born November 1963)
Appointed 16 December 2016, Resigned 29 October 2021
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Resigned
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Joanne Jarman - Director (British, 50 years old, born November 1976)
Appointed 09 April 2024
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Active
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Stephen Jones - Director (British, 58 years old, born June 1968)
Appointed 01 January 2022
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Active
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Johannes Kuiken - Director (Dutch, 77 years old, born August 1949)
Appointed 03 October 2011, Resigned 31 December 2018
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Resigned
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Thomas Meacock - Director (British, 48 years old, born February 1978)
Appointed 01 January 2022, Resigned 17 May 2023
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Resigned
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Jamie Sharp - Director (British, 51 years old, born November 1975)
Appointed 01 August 2019, Resigned 31 December 2021
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Resigned
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Richard Tapping - Director (British, 61 years old, born February 1965)
Appointed 24 March 2011, Resigned 16 December 2016
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Resigned
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Jonathan Wragg - Director (British, 63 years old, born May 1963)
Appointed 24 March 2011, Resigned 28 September 2018
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Resigned
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