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Adrian Aston - Director (English, 61 years old, born September 1965)
Appointed 15 August 2019, Resigned 29 March 2025
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Resigned
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Adrian Aston - Director (English, 61 years old, born September 1965)
Appointed 01 April 2016, Resigned 08 May 2019
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Resigned
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Mark Bowen - Director (British, 64 years old, born June 1962)
Appointed 17 November 2008, Resigned 08 May 2019
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Resigned
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Robert Dawson - Director (British, 79 years old, born January 1947)
Appointed 14 February 1997, Resigned 25 November 1999
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Resigned
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Amir Fallah - Director (British, 64 years old, born September 1962)
Appointed 11 October 2000, Resigned 08 May 2019
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Resigned
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Malcolm Green - Director (British, 86 years old, born November 1940)
Appointed 12 February 1996, Resigned 28 June 2013
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Resigned
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Armin Grossklaus - Director (American,German, 59 years old, born July 1967)
Appointed 08 May 2019
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Active
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Gregory Heald - Director (American, 58 years old, born August 1968)
Appointed 08 May 2019
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Active
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Anthony James - Director (English, 47 years old, born March 1979)
Appointed 01 August 2025
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Active
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Christopher Lawton - Director (British, 79 years old, born March 1947)
Appointed 01 December 1986, Resigned 31 March 1996
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Resigned
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Stephen Lucas - Director (British, 71 years old, born April 1955)
Appointed 01 December 1986, Resigned 16 November 2006
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Resigned
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Anthony Peck - Director (British, 68 years old, born July 1958)
Appointed 01 May 2005, Resigned 15 August 2019
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Resigned
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Keith Roberts - Director (British, 76 years old, born November 1950)
Appointed 14 February 1997, Resigned 08 March 1999
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Resigned
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Alan Smart - Director (British, 82 years old, born May 1944)
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Resigned
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Susan Smart - Director (British, 78 years old, born July 1948)
Appointed 07 July 2016, Resigned 08 May 2019
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Resigned
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Marc Smith - Director (British, 59 years old, born November 1967)
Appointed 01 March 2001, Resigned 15 January 2002
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Resigned
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Stephen Steadman - Director (British, 50 years old, born December 1976)
Appointed 31 August 2016
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Active
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Roy Tighe-Parker - Director (British, 84 years old, born April 1942)
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Resigned
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Alfred Victoria - Director (American, 56 years old, born May 1970)
Appointed 08 May 2019
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Active
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Paul Wilde - Director (British, 70 years old, born August 1956)
Appointed 01 January 2000, Resigned 31 August 2016
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Resigned
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