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Simon Ball - Director (British, 58 years old, born September 1968)
Appointed 03 February 2014, Resigned 14 September 2018
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Resigned
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Nicholas Dawson - Director (British, 70 years old, born July 1956)
Appointed 25 March 1999, Resigned 13 October 2006
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Resigned
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Sonya Eastaugh - Director (British, 47 years old, born July 1979)
Appointed 24 May 2024, Resigned 28 April 2025
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Resigned
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Patrick Farnsworth - Director (British, 79 years old, born September 1947)
Appointed 03 April 1996, Resigned 02 June 2005
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Resigned
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Stephen Greenfield - Director (British, 66 years old, born November 1960)
Appointed 13 October 2006, Resigned 01 January 2010
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Resigned
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Trevor Maplethorpe - Director (British, 66 years old, born November 1960)
Appointed 13 October 2006, Resigned 31 March 2017
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Resigned
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Paul Murphy - Director (British, 61 years old, born April 1965)
Appointed 28 April 2025
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Active
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Nicholas Oughtred - Director (British, 66 years old, born November 1960)
Appointed 15 June 1998, Resigned 25 March 1999
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Resigned
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Michael Oughtred - Director (British, 66 years old, born March 1960)
Appointed 03 April 1996, Resigned 13 October 2006
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Resigned
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Peter Oughtred - Director (British, 105 years old, born April 1921)
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Resigned
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Christopher Oughtred - Director (British, 74 years old, born May 1952)
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Resigned
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Monica Turner - Director (British, 56 years old, born August 1970)
Appointed 24 May 2024
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Active
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James Watson - Director (British, 57 years old, born December 1969)
Appointed 01 January 2010, Resigned 03 February 2014
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Resigned
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James Watson - Director (British, 57 years old, born December 1969)
Appointed 14 September 2018, Resigned 24 May 2024
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Resigned
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Wjs Executives Limited - Director
Appointed 13 October 2006
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Active
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