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Paul Austin - Director (British, 52 years old, born February 1974)
Appointed 01 May 2024
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Active
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Adam Batty - Director (British, 54 years old, born March 1972)
Appointed 07 March 2013, Resigned 01 September 2017
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Resigned
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James Buchanan - Director (Canadian, 70 years old, born December 1956)
Appointed 10 November 2011, Resigned 11 August 2014
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Resigned
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Keith Down - Director (British, 61 years old, born January 1965)
Appointed 20 July 2018, Resigned 01 May 2023
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Resigned
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John Edgar - Director (British, 56 years old, born July 1970)
Appointed 28 October 2011, Resigned 19 July 2012
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Resigned
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Norah Hanratty - Director (Irish, 53 years old, born July 1973)
Appointed 01 September 2017
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Active
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Emma Howes - Director (British, 42 years old, born May 1984)
Appointed 01 May 2019, Resigned 16 October 2025
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Resigned
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Paul Kelly - Director (Irish, 74 years old, born January 1952)
Appointed 28 October 2011, Resigned 31 May 2019
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Resigned
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Andre Maeder - Director (Swiss, 67 years old, born June 1959)
Appointed 16 October 2025
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Active
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Franciscus Overtoom - Director (Dutch, 60 years old, born May 1966)
Appointed 24 September 2012, Resigned 28 February 2013
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Resigned
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Anne Pitcher - Director (British, 70 years old, born September 1956)
Appointed 01 June 2019, Resigned 31 December 2022
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Resigned
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Nilamkumari Powar - Director (British, 43 years old, born April 1983)
Appointed 01 May 2019, Resigned 01 May 2024
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Resigned
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James Skelton - Director (British, 60 years old, born November 1966)
Appointed 08 February 2013, Resigned 20 July 2018
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Resigned
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Maria Stanford - Director (British, 64 years old, born May 1962)
Appointed 07 March 2013, Resigned 20 November 2015
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Resigned
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