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Mansoor Ali - Director (British, 70 years old, born November 1956)
Appointed 21 December 2011, Resigned 14 May 2012
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Resigned
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Michael Cox - Director (British, 43 years old, born January 1983)
Appointed 01 February 2019, Resigned 15 January 2026
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Resigned
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Kerry Crompton - Director (British, 56 years old, born October 1970)
Appointed 01 March 2011, Resigned 21 December 2011
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Resigned
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Kevin Dady - Director (British, 62 years old, born July 1964)
Appointed 01 December 2015, Resigned 30 April 2024
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Resigned
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Nicholas Discombe - Director (British, 64 years old, born September 1962)
Appointed 31 May 2012, Resigned 24 July 2012
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Resigned
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Nicholas Discombe - Director (British, 64 years old, born September 1962)
Appointed 31 May 2013, Resigned 28 January 2014
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Resigned
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Raymond Douglas - Director (British, 73 years old, born February 1953)
Appointed 13 December 2001, Resigned 05 January 2005
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Resigned
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William Edgar - Director (British, 78 years old, born April 1948)
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Resigned
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Malcolm Foster - Director (British, 66 years old, born November 1960)
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Resigned
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Stephanie Kelly - Director (British, 55 years old, born May 1971)
Appointed 14 August 2025
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Active
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Martin Leuw - Director (British, 64 years old, born May 1962)
Appointed 13 December 2001, Resigned 01 March 2011
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Resigned
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Mark Lewis - Director (British, 61 years old, born April 1965)
Appointed 28 January 2014, Resigned 28 September 2016
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Resigned
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David Lockie - Director (British, 53 years old, born November 1973)
Appointed 16 November 2020, Resigned 31 May 2025
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Resigned
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Alasdair Marnoch - Director (British, 63 years old, born March 1963)
Appointed 24 July 2012, Resigned 31 May 2013
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Resigned
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John Marsh - Director (British, 92 years old, born May 1934)
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Resigned
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Elona Mortimer-Zhika - Director (British, 47 years old, born November 1979)
Appointed 07 November 2016, Resigned 20 December 2024
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Resigned
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Neal Roberts - Director (British, 68 years old, born November 1958)
Appointed 11 March 2005, Resigned 21 December 2011
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Resigned
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Phillip Robinson - Director (British, 61 years old, born November 1965)
Appointed 21 December 2011, Resigned 12 January 2016
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Resigned
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Peter Ronfell - Director (British, 81 years old, born January 1945)
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Resigned
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Robert Strudwick - Director (British, 63 years old, born April 1963)
Appointed 15 January 2026
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Active
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Luca Velussi - Director (Italian, 57 years old, born November 1969)
Appointed 14 March 2008, Resigned 08 December 2010
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Resigned
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