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Glenn Appleby - Director (British, 69 years old, born June 1957)
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Resigned
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Anthony Barnes - Director (British, 62 years old, born July 1964)
Appointed 09 February 2015, Resigned 28 March 2024
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Resigned
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Mark Binge - Director (British, 61 years old, born November 1965)
Appointed 01 July 2019, Resigned 31 August 2023
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Resigned
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Andrew Brown - Director (British, 60 years old, born December 1966)
Appointed 01 July 2019
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Active
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Steven Day - Director (British, 67 years old, born May 1959)
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Resigned
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Philip Greenhalgh - Director (British, 71 years old, born May 1955)
Appointed 01 February 1998, Resigned 05 June 2015
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Resigned
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Liam Hall - Director (British, 41 years old, born September 1985)
Appointed 13 November 2023
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Active
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Gary Hammond - Director (British, 51 years old, born December 1975)
Appointed 01 January 2021
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Active
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Jay Kamat - Director (Indian, 43 years old, born April 1983)
Appointed 08 September 2011
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Active
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Kiran Kamat - Director (Indian, 74 years old, born April 1952)
Appointed 08 September 2011
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Active
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Stephen Oliver - Director (Irish, 60 years old, born July 1966)
Appointed 08 September 2011, Resigned 31 October 2018
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Resigned
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James Sheridan - Director (British, 72 years old, born August 1954)
Appointed 01 March 1997, Resigned 30 September 2015
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Resigned
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