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Lee Dawes - Director (British, 55 years old, born June 1971)
Appointed 01 August 2024
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Active
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Peter Emery - Director (British, 64 years old, born August 1962)
Appointed 24 October 2011, Resigned 31 December 2015
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Resigned
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Dwight Gardiner - Director (British,American, 62 years old, born June 1964)
Appointed 01 January 2016
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Active
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Andrew Koss - Director (English, 55 years old, born January 1971)
Appointed 01 January 2016, Resigned 07 April 2020
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Resigned
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Frank Lemmink - Director (Dutch, 58 years old, born April 1968)
Appointed 30 September 2025
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Active
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Anthony Quinlan - Director (British, 61 years old, born July 1965)
Appointed 24 October 2011, Resigned 31 May 2015
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Resigned
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Michael Scott - Director (British, 60 years old, born October 1966)
Appointed 31 May 2015, Resigned 31 December 2015
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Resigned
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Paul Sheffield - Director (British, 51 years old, born February 1975)
Appointed 27 October 2021
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Active
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Andrew Skelton - Director (British, 55 years old, born March 1971)
Appointed 13 June 2019, Resigned 30 September 2025
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Resigned
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Penelope Small - Director (British, 60 years old, born May 1966)
Appointed 27 October 2021, Resigned 01 August 2024
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Resigned
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Paul Taylor - Director (British, 58 years old, born May 1968)
Appointed 09 December 2011, Resigned 31 December 2015
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Resigned
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Dorothy Thompson - Director (British, 66 years old, born November 1960)
Appointed 24 October 2011, Resigned 21 October 2014
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Resigned
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