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Jennifer Cassidy - Director (British, 48 years old, born November 1978)
Appointed 21 March 2019, Resigned 12 August 2019
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Resigned
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Neil Gaydon - Director (British, 66 years old, born March 1960)
Appointed 10 January 2017, Resigned 14 November 2018
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Resigned
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Simon Gulliford - Director (British, 68 years old, born June 1958)
Appointed 01 May 2009, Resigned 16 March 2021
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Resigned
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Clyde Marwick - Director (South African, 59 years old, born April 1967)
Appointed 01 June 2025
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Active
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Craig McDermid - Director (British, 59 years old, born September 1967)
Appointed 10 September 2019
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Active
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Peter Murphy - Director (British, 68 years old, born February 1958)
Appointed 01 November 2004, Resigned 27 March 2007
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Resigned
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Anthony Owens - Director (British, 58 years old, born July 1968)
Appointed 07 May 2007
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Active
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Philip Pittman - Director (British, 63 years old, born April 1963)
Appointed 01 July 2009, Resigned 31 December 2024
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Resigned
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Natan Tiefenbrun - Director (British, 56 years old, born July 1970)
Appointed 01 November 2004
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Active
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Leah Tiefenbrun - Director (British, 103 years old, born July 1923)
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Resigned
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Marcus Tiefenbrun - Director (British, 72 years old, born February 1954)
Appointed 14 September 2011, Resigned 21 December 2012
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Resigned
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Gilad Tiefenbrun - Director (British, 54 years old, born October 1972)
Appointed 01 November 2004
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Active
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Ivor Tiefenbrun - Director (British, 80 years old, born March 1946)
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Marcus Tiefenbrun - Director (British, 72 years old, born February 1954)
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Resigned
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Sarah Wyse - Director (British, 59 years old, born February 1967)
Appointed 17 February 2022
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Active
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