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Bret Bolin - Director (American, 58 years old, born March 1968)
Appointed 18 June 2015, Resigned 17 December 2015
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Resigned
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Jonathan Boyes - Director (British, 49 years old, born May 1977)
Appointed 17 November 2011, Resigned 07 March 2013
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Resigned
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Stephen Dews - Director (British, 51 years old, born October 1975)
Appointed 09 June 2023
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Active
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Barbara Firth - Director (British, 74 years old, born November 1952)
Appointed 07 March 2013, Resigned 31 March 2015
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Resigned
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Paul Gibson - Director (British, 62 years old, born June 1964)
Appointed 07 March 2013, Resigned 09 September 2015
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Resigned
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Andrew Hicks - Director (British, 51 years old, born March 1975)
Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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Richard Kerr - Director (British, 52 years old, born January 1974)
Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Alexander King - Director (British, 51 years old, born January 1975)
Appointed 17 November 2011, Resigned 07 March 2013
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Resigned
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Vinodka Murria - Director (British, 64 years old, born October 1962)
Appointed 07 March 2013, Resigned 18 May 2015
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Resigned
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Simon Walsh - Director (British, 55 years old, born July 1971)
Appointed 09 June 2023
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Active
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Gordon Wilson - Director (British, 66 years old, born June 1960)
Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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