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Frederick Griffiths - Director (British, 79 years old, born April 1947)
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Resigned
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Andrew Havard - Director (British, 60 years old, born February 1966)
Appointed 01 October 2010
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Active
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Stephen Perry - Director (British, 77 years old, born January 1949)
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Resigned
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Zane Poyner - Director (British, 46 years old, born February 1980)
Appointed 22 May 2025
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Active
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David Sewell - Director (British, 58 years old, born June 1968)
Appointed 13 October 2005, Resigned 18 May 2023
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Resigned
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Alan Soper - Director (British, 76 years old, born December 1950)
Appointed 01 November 2004, Resigned 31 December 2010
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Resigned
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Richard Williams - Director (British, 58 years old, born February 1968)
Appointed 01 November 2004
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Active
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