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Philip Anderson - Director (British, 73 years old, born September 1953)
Appointed 01 October 1996, Resigned 22 March 2007
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Resigned
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Robert Barton - Director (British, 73 years old, born April 1953)
Appointed 24 May 2018, Resigned 28 May 2019
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Resigned
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Laurence Beardmore - Director (British, 62 years old, born November 1964)
Appointed 07 May 2009, Resigned 07 October 2011
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Resigned
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James Bennett - Director (British, 55 years old, born September 1971)
Appointed 17 December 2014, Resigned 11 June 2019
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Resigned
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Gregory Bradford - Director (American, 78 years old, born December 1948)
Appointed 11 June 2019
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Active
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George Davies - Director (British, 59 years old, born January 1967)
Appointed 14 May 2010, Resigned 15 February 2019
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Resigned
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Ralph Edwards - Director (British, 75 years old, born May 1951)
Appointed 01 October 1996, Resigned 11 June 2019
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Resigned
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Malcolm Hand - Director (British, 89 years old, born January 1937)
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Resigned
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Roger Hawes - Director (British, 66 years old, born December 1960)
Appointed 01 September 2009, Resigned 08 May 2013
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Resigned
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Roger Hawes - Director (British, 66 years old, born December 1960)
Appointed 24 May 2018, Resigned 11 June 2019
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Resigned
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Steven Sadler - Director (British, 71 years old, born January 1955)
Appointed 11 June 2019
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Active
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Simon Smith - Director (British, 58 years old, born April 1968)
Appointed 07 May 2009, Resigned 11 June 2019
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Resigned
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Robin Tullett - Director (British, 58 years old, born July 1968)
Appointed 07 May 2009, Resigned 10 April 2015
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Resigned
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Richard Whittington - Director (British, 70 years old, born September 1956)
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Resigned
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