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Shirley Bailey-Wood - Director (British, 65 years old, born March 1961)
Appointed 26 May 2016, Resigned 30 June 2022
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Resigned
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Sara Dickinson - Director (British, 58 years old, born June 1968)
Appointed 24 January 2022, Resigned 14 February 2025
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Resigned
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Howard Kerr - Director (British, 67 years old, born March 1959)
Appointed 29 November 2011, Resigned 20 January 2021
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Resigned
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Neil Musk - Director (British, 53 years old, born April 1973)
Appointed 17 May 2023
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Active
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Paul Quested - Director (British, 56 years old, born October 1970)
Appointed 30 January 2026
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Active
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Craig Smith - Director (British, 63 years old, born May 1963)
Appointed 29 November 2011, Resigned 31 July 2021
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Resigned
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Robert Steedman - Director (British, 68 years old, born September 1958)
Appointed 17 May 2023
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Active
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Susan Taylor - Director (American,British, 63 years old, born December 1963)
Appointed 20 January 2021
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Active
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Bsi Secretaries Holdings Ltd - Secretary
Appointed 29 November 2011
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Active
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