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Kevin Charlton - Director (U S A, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 31 May 2010
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Resigned
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Cary Glay - Director (American, 58 years old, born November 1968)
Appointed 03 April 2025
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Active
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Mark Grace - Director (British, 53 years old, born February 1973)
Appointed 10 March 2016, Resigned 24 March 2025
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Resigned
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Mark Hardy - Director (British, 66 years old, born February 1960)
Appointed 20 November 2006, Resigned 31 May 2010
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Resigned
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Mark Hoskins - Director (British, 62 years old, born January 1964)
Appointed 03 September 2018
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Active
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Christopher Lodge - Director (British, 68 years old, born July 1958)
Appointed 20 November 2006, Resigned 28 October 2009
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Resigned
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Richard Lumb - Director (British, 71 years old, born June 1955)
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Resigned
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Stephen Lyon - Director (British, 60 years old, born September 1966)
Appointed 20 November 2006, Resigned 31 March 2019
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Resigned
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Patricia McNair - Director (British, 88 years old, born May 1938)
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Resigned
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John Reed - Director (English, 73 years old, born December 1953)
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Resigned
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Gregory Schreiber - Director (American, 75 years old, born December 1951)
Appointed 31 August 2005, Resigned 31 May 2010
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Resigned
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David Starr - Director (American, 62 years old, born January 1964)
Appointed 03 April 2025
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Active
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Stephen Sylvester - Director (British, 64 years old, born March 1962)
Appointed 14 September 2009, Resigned 18 November 2015
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Resigned
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David Tayeh - Director (U S A, 59 years old, born January 1967)
Appointed 01 January 2007, Resigned 31 May 2010
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Resigned
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Geoffrey Townsend - Director (British, 64 years old, born September 1962)
Appointed 01 November 2002, Resigned 31 May 2014
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Resigned
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Geoffrey Townsend - Director (British, 64 years old, born September 1962)
Appointed 01 March 2000, Resigned 30 August 2002
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Resigned
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Terry Whooley - Director (British, 50 years old, born December 1976)
Appointed 21 March 2019
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Active
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Robert Wilson - Director (British, 77 years old, born March 1949)
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Resigned
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Robert Wilson - Director (British, 77 years old, born March 1949)
Appointed 01 November 2002, Resigned 30 November 2007
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Resigned
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Andrew Yates - Director (British, 62 years old, born April 1964)
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Resigned
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Andrew Yates - Director (British, 62 years old, born April 1964)
Appointed 01 November 2002, Resigned 02 April 2025
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Resigned
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Bryan Yeazel - Director (American, 51 years old, born May 1975)
Appointed 03 April 2025
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Active
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