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Vince Andrew - Director (British, 70 years old, born April 1956)
Appointed 18 September 2012, Resigned 06 May 2022
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Resigned
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Naci Cetin - Director (Turkish, 64 years old, born May 1962)
Appointed 20 September 2023, Resigned 20 September 2023
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Resigned
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Jamie Chambers - Director (British, 60 years old, born January 1966)
Appointed 17 May 2016, Resigned 31 March 2023
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Resigned
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Finn Christensen - Director (British, 89 years old, born March 1937)
Appointed 28 September 2006, Resigned 03 October 2007
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Resigned
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Stephen Elting - Director (English, 69 years old, born March 1957)
Appointed 01 January 2013, Resigned 27 April 2017
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Resigned
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Joseph Erskine - Director (British, 69 years old, born November 1957)
Appointed 01 June 2010, Resigned 14 November 2023
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Resigned
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David Evans - Director (British, 74 years old, born August 1952)
Appointed 28 September 2006, Resigned 31 December 2011
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Resigned
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John Gibson - Director (British, 75 years old, born September 1951)
Appointed 03 October 2007, Resigned 18 September 2012
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Resigned
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David Gray - Director (British, 59 years old, born October 1967)
Appointed 23 May 2018, Resigned 09 May 2023
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Resigned
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Maurice Groat - Director (British, 65 years old, born February 1961)
Appointed 28 September 2006, Resigned 31 March 2009
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Resigned
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William Henry - Director (British, 71 years old, born March 1955)
Appointed 05 April 1990, Resigned 18 December 2012
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Resigned
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Tracy Kane - Director (British, 52 years old, born September 1974)
Appointed 27 April 2017
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Active
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John Law - Director (British, 74 years old, born March 1952)
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Resigned
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Denise Law - Director (British, 69 years old, born January 1957)
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Resigned
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David Lewis - Director (British, 75 years old, born March 1951)
Appointed 28 September 2006, Resigned 18 December 2012
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Resigned
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David Lewis - Director (British, 57 years old, born December 1969)
Appointed 01 January 2010, Resigned 01 December 2025
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Resigned
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Timothy Powell - Director (British, 71 years old, born December 1955)
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Resigned
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Martin Rome - Director (British, 65 years old, born February 1961)
Appointed 01 January 2010
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Active
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Ashley Scott - Director (British, 69 years old, born January 1957)
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Resigned
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Mark Setterfield - Director (British, 63 years old, born October 1963)
Appointed 10 February 2026
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Active
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Trevor Shaul - Director (British, 46 years old, born January 1980)
Appointed 14 November 2023, Resigned 04 February 2026
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Resigned
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Colin Smyth - Director (British, 43 years old, born August 1983)
Appointed 05 May 2022
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Active
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Clive Warner - Director (British, 74 years old, born May 1952)
Appointed 01 January 2010, Resigned 22 November 2013
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Resigned
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Peter Woodhams - Director (British, 74 years old, born February 1952)
Appointed 28 November 1995, Resigned 31 December 2009
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Resigned
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Mustafa Yasar - Director (Turkish, 54 years old, born April 1972)
Appointed 20 September 2023
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Active
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Huseyin Yaylagul - Director (Turkish, 47 years old, born January 1979)
Appointed 29 January 2024
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Active
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