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Tracey Batten - Director (Australian, 60 years old, born April 1966)
Appointed 07 April 2014, Resigned 13 December 2018
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Resigned
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Andrew Cash - Director (British, 66 years old, born January 1960)
Appointed 22 July 2011, Resigned 13 December 2018
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Resigned
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Jackie Daniel - Director (British, 63 years old, born May 1963)
Appointed 25 July 2019
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Active
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Mark Davies - Director (British, 66 years old, born January 1960)
Appointed 21 May 2012, Resigned 30 June 2014
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Resigned
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Michael Deegan - Director (British, 66 years old, born January 1960)
Appointed 20 May 2012
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Active
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Mark Donlan - Director (British, 59 years old, born March 1967)
Appointed 21 July 2011, Resigned 22 July 2011
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Resigned
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Leonard Fenwick - Director (British, 66 years old, born January 1960)
Appointed 22 July 2011, Resigned 13 December 2018
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Resigned
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Gareth Goodier - Director (British, 66 years old, born January 1960)
Appointed 22 July 2011, Resigned 15 May 2012
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Resigned
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Bruno Holthof - Director (Belgian, 65 years old, born July 1961)
Appointed 05 October 2015
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Active
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Ron Kerr - Director (British, 66 years old, born January 1960)
Appointed 22 July 2011, Resigned 30 September 2015
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Resigned
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Marcel Levi - Director (Dutch, 62 years old, born September 1964)
Appointed 03 January 2017, Resigned 22 March 2021
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Resigned
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Keith McNeil - Director (British, 66 years old, born January 1960)
Appointed 01 July 2013, Resigned 14 September 2015
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Resigned
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Jonathan Michael - Director (British, 66 years old, born January 1960)
Appointed 01 July 2013, Resigned 05 October 2015
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Resigned
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Nicholas Moberly - Director (British, 63 years old, born May 1963)
Appointed 02 November 2015, Resigned 13 December 2018
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Resigned
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Julie Moore - Director (British, 66 years old, born January 1960)
Appointed 01 July 2013, Resigned 13 December 2018
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Resigned
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Robert Naylor - Director (British, 66 years old, born January 1960)
Appointed 22 July 2011, Resigned 30 September 2016
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Resigned
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Amanda Pritchard - Director (British, 50 years old, born May 1976)
Appointed 01 October 2015, Resigned 24 July 2019
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Resigned
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James Sinker - Director (British, 56 years old, born December 1970)
Appointed 16 November 2015
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Active
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Timothy Smart - Director (British, 66 years old, born January 1960)
Appointed 20 May 2012, Resigned 02 November 2015
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Resigned
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Lawrence Tallon - Director (British, 49 years old, born October 1977)
Appointed 23 May 2016, Resigned 13 December 2018
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Resigned
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