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James Agnew - Director (British, 52 years old, born June 1974)
Appointed 25 November 2025
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Active
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Martin Evans - Director (British, 68 years old, born November 1958)
Appointed 01 September 1994, Resigned 26 October 2000
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Resigned
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Richard Hodgson - Director (British, 58 years old, born November 1968)
Appointed 26 July 2018
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Active
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Robert Johnson - Director (British, 52 years old, born February 1974)
Appointed 13 December 2004, Resigned 26 July 2018
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Resigned
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Philip Johnson - Director (British, 87 years old, born October 1939)
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Resigned
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Rodney Smith - Director (British, 87 years old, born March 1939)
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Resigned
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Michael Thompson - Director (British, 44 years old, born August 1982)
Appointed 26 July 2018, Resigned 08 March 2019
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Resigned
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Howard Venning - Director (British, 71 years old, born April 1955)
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Resigned
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