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John Balkema - Director (American, 58 years old, born January 1968)
Appointed 26 October 2016, Resigned 17 November 2017
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Resigned
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Parviz Behdad - Director (British, 75 years old, born May 1951)
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Resigned
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Nigel Burroughs - Director (British, 62 years old, born July 1964)
Appointed 31 August 2011, Resigned 17 November 2017
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Resigned
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Michael Cleaver - Director (British, 58 years old, born April 1968)
Appointed 30 November 2012, Resigned 26 October 2016
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Resigned
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Laurence Dobney - Director (English, 72 years old, born July 1954)
Appointed 31 August 2011, Resigned 30 November 2012
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Resigned
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Cornelius Kool - Director (Dutch, 79 years old, born December 1947)
Appointed 01 July 1995, Resigned 19 March 2007
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Resigned
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John Morgan - Director (British, 47 years old, born July 1979)
Appointed 17 November 2017
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Active
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George Nicholson - Director (British, 44 years old, born January 1982)
Appointed 17 November 2017
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Active
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Steven Noakes - Director (British, 55 years old, born February 1971)
Appointed 12 December 2017
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Active
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Eric Poole - Director (British, 96 years old, born December 1930)
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Resigned
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Brian Quarendon - Director (British, 68 years old, born June 1958)
Appointed 17 November 2017
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Active
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Ian Ratcliff - Director (British, 62 years old, born August 1964)
Appointed 24 July 2000, Resigned 31 May 2013
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Resigned
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Philip Tyrer - Director (British, 104 years old, born June 1922)
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Resigned
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Brian Tyrer - Director (British, 79 years old, born June 1947)
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Resigned
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