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Vispi Birdi - Director (British, 68 years old, born June 1958)
Appointed 01 January 2016, Resigned 28 July 2017
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Resigned
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Philip Heffer - Director (British, 60 years old, born January 1966)
Appointed 11 September 1992, Resigned 20 July 2023
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Resigned
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Graham Heffer - Director (British, 59 years old, born July 1967)
Appointed 11 September 1992, Resigned 03 August 2007
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Resigned
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Henry Heffer - Director (British, 90 years old, born August 1936)
Appointed 11 September 1992, Resigned 03 August 2007
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Resigned
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Willem Koole - Director (Dutch, 63 years old, born July 1963)
Appointed 11 January 2021, Resigned 20 July 2023
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Resigned
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Matthew Lee - Director (British, 50 years old, born February 1976)
Appointed 20 July 2023
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Active
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Jackie Liboyi - Director (British, 50 years old, born May 1976)
Appointed 11 January 2021, Resigned 07 October 2022
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Resigned
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Nigel Majewski - Director (British, 66 years old, born February 1960)
Appointed 03 August 2007, Resigned 21 July 2022
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Resigned
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John McLoughlin - Director (Irish, 56 years old, born June 1970)
Appointed 01 August 2018, Resigned 11 January 2021
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Resigned
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Frank McMyler - Director (Irish, 57 years old, born October 1969)
Appointed 03 December 2012, Resigned 28 July 2020
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Resigned
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Steve Murrells - Director (British, 61 years old, born August 1965)
Appointed 20 July 2023, Resigned 24 November 2025
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Resigned
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Matthew Osborne - Director (British, 48 years old, born May 1978)
Appointed 21 July 2022
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Active
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Russell Parsonage - Director (British, 57 years old, born January 1969)
Appointed 27 March 2006, Resigned 18 December 2014
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Resigned
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Colin Patten - Director (British, 75 years old, born March 1951)
Appointed 11 September 1992, Resigned 16 May 2012
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Resigned
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Terence Perry - Director (British, 47 years old, born July 1979)
Appointed 28 July 2017, Resigned 11 January 2021
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Resigned
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Jonathan Reed - Director (British, 53 years old, born May 1973)
Appointed 11 January 2021
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Active
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Duncan Shorrock - Director (British, 60 years old, born February 1966)
Appointed 27 March 2006, Resigned 03 December 2012
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Resigned
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Stephen Spencer - Director (British, 57 years old, born February 1969)
Appointed 21 January 2011, Resigned 22 August 2014
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Resigned
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Henry Tweedie - Director (British, 85 years old, born July 1941)
Appointed 11 September 1992, Resigned 03 August 2007
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Resigned
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Richard Watson - Director (British, 61 years old, born December 1965)
Appointed 11 September 1992, Resigned 02 October 2002
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Resigned
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Robert Watson - Director (British, 68 years old, born June 1958)
Appointed 02 October 2002, Resigned 01 August 2018
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Resigned
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