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Suzanne Brewer - Nominee Secretary (British)
Appointed 10 February 1999, Resigned 27 April 1999
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Resigned
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 10 February 1999, Resigned 27 April 1999
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Resigned
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Neil Cunningham - Director (British, 66 years old, born May 1960)
Appointed 13 May 2016, Resigned 20 December 2018
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Resigned
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Shaun Ellison - Director (British, 58 years old, born May 1968)
Appointed 01 May 1999, Resigned 15 August 2018
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Resigned
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Stephen Faun - Director (British, 60 years old, born September 1966)
Appointed 05 April 2007, Resigned 02 October 2015
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Resigned
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Donald Fowler - Director (British, 53 years old, born May 1973)
Appointed 08 January 2019, Resigned 16 April 2020
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Resigned
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Joanne Harman - Director (British, 51 years old, born October 1975)
Appointed 21 March 2019
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Active
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Christopher Latham - Director (British, 47 years old, born September 1979)
Appointed 28 September 2015, Resigned 28 February 2017
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Resigned
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Doug Laver - Director (British, 61 years old, born April 1965)
Appointed 08 January 2019, Resigned 28 October 2025
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Resigned
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Jean-Christophe Leemanyan - Director (British, 47 years old, born May 1979)
Appointed 12 October 2021
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Active
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Rob McDonald - Director (British, 50 years old, born April 1976)
Appointed 08 January 2020, Resigned 15 September 2020
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Resigned
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Aidan Rose - Director (British, 56 years old, born December 1970)
Appointed 24 June 2025, Resigned 01 January 2026
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Resigned
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Paul Taylor - Director (English, 52 years old, born August 1974)
Appointed 25 June 2019, Resigned 02 November 2021
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Resigned
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Nigel Ward - Director (British, 60 years old, born February 1966)
Appointed 28 September 2015, Resigned 01 May 2019
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Resigned
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