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James Agnew - Director (British, 52 years old, born June 1974)
Appointed 27 April 2017, Resigned 12 May 2017
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Resigned
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Nicholas Ash - Director (British, 57 years old, born July 1969)
Appointed 18 August 2015, Resigned 12 May 2017
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Resigned
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Amanda Barlow - Director (British, 53 years old, born August 1973)
Appointed 27 September 2023
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Active
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Iain Chisholm - Director (British, 76 years old, born March 1950)
Appointed 27 April 2017, Resigned 02 January 2018
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Resigned
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Morag Clapperton - Director (British, 66 years old, born June 1960)
Appointed 20 November 2009, Resigned 18 August 2015
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Resigned
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David Clapperton - Director (British, 64 years old, born May 1962)
Appointed 30 November 2013, Resigned 18 August 2015
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Resigned
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Gerald Higgins - Director (British, 71 years old, born May 1955)
Appointed 01 January 2014, Resigned 18 August 2015
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Resigned
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David Kirkham - Director (British, 59 years old, born February 1967)
Appointed 15 June 2021, Resigned 26 September 2022
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Resigned
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Nicholas Leaves - Director (British, 59 years old, born June 1967)
Appointed 18 August 2015, Resigned 12 May 2017
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Resigned
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Jay Lecoque - Director (American, 64 years old, born November 1962)
Appointed 27 April 2017
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Active
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Susan McIntosh - Director (British, 56 years old, born October 1970)
Appointed 20 November 2009, Resigned 20 November 2009
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Resigned
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Timothy Metcalfe - Director (British, 57 years old, born October 1969)
Appointed 18 August 2015, Resigned 12 May 2017
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Resigned
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Trevor Nolan - Director (British, 53 years old, born April 1973)
Appointed 09 January 2018, Resigned 28 February 2020
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Resigned
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Joanne Parkin - Director (British, 51 years old, born May 1975)
Appointed 08 March 2010, Resigned 18 August 2015
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Resigned
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Anthony Ratcliffe - Director (British, 62 years old, born March 1964)
Appointed 28 June 2021, Resigned 27 September 2023
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Resigned
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Peter Trainer - Director (British, 74 years old, born May 1952)
Appointed 20 November 2009, Resigned 20 November 2009
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Resigned
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Russell Wheatcroft - Director (British, 55 years old, born February 1971)
Appointed 27 April 2017, Resigned 15 June 2021
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Resigned
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