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Patrick Clements - Director
(British, 62 years old, born July 1964)
Appointed 03 June 2013, Resigned 30 April 2016
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Resigned
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Candida Davies - Director
(British, 53 years old, born December 1973)
Appointed 01 October 2015, Resigned 13 December 2017
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Resigned
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Colin Day - Director
(British, 71 years old, born March 1955)
Appointed 12 November 2008, Resigned 08 February 2011
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Resigned
|
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Mary Doherty - Director
(British, 69 years old, born October 1957)
Appointed 08 February 2011, Resigned 12 February 2013
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Resigned
|
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Simon Edwards - Director
(British, 65 years old, born April 1961)
Appointed 12 November 2008, Resigned 11 December 2013
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Resigned
|
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Richard Greensmith - Director
(British, 53 years old, born June 1973)
Appointed 21 April 2016, Resigned 21 July 2025
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Resigned
|
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Adrian Hennah - Director
(British, 69 years old, born November 1957)
Appointed 01 October 2015, Resigned 09 April 2020
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Resigned
|
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Martin Keeley - Director
(British, 70 years old, born March 1956)
Appointed 30 January 2009, Resigned 28 April 2012
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Resigned
|
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James Mansell - Director
(British, 42 years old, born February 1984)
Appointed 08 October 2025
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Active
|
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William Mordan - Director
(American, 57 years old, born September 1969)
Appointed 31 July 2012, Resigned 01 October 2015
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Resigned
|
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Alasdair Peach - Director
(British, 56 years old, born June 1970)
Appointed 09 April 2020, Resigned 22 December 2021
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Resigned
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Stephen Pickstone - Director
(British, 48 years old, born February 1978)
Appointed 22 December 2021, Resigned 08 October 2025
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Resigned
|
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Gareth Williams - Director
(British, 48 years old, born September 1978)
Appointed 21 July 2025
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Active
|
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Mark Wilson - Director
(British, 58 years old, born February 1968)
Appointed 12 November 2008, Resigned 30 January 2009
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Resigned
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