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Timothy Bailey - Director (British, 52 years old, born February 1974)
Appointed 23 July 2013, Resigned 16 December 2014
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Resigned
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Iain Black - Director (British, 67 years old, born March 1959)
Appointed 29 June 2010, Resigned 12 September 2011
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Resigned
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Martin Bride - Director (British, 63 years old, born October 1963)
Appointed 19 December 2007, Resigned 08 September 2008
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Resigned
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Elizabeth Chambers - Director (American, 64 years old, born December 1962)
Appointed 31 July 2024, Resigned 01 August 2025
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Resigned
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Simon Cox - Director (British, 70 years old, born January 1956)
Appointed 31 October 2000, Resigned 31 October 2000
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Resigned
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Charles Edwards - Director (Australian, 47 years old, born November 1979)
Appointed 08 August 2018, Resigned 29 January 2021
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Resigned
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Simon Foster - Director (British, 57 years old, born July 1969)
Appointed 08 September 2008, Resigned 15 June 2012
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Resigned
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Alasdair Gillies - Director (British, 68 years old, born May 1958)
Appointed 19 December 2007, Resigned 07 May 2013
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Resigned
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Cleo Goodman - Director (British, 40 years old, born October 1986)
Appointed 18 January 2024
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Active
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Adrian Grace - Director (British, 63 years old, born May 1963)
Appointed 26 November 2020
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Active
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Duncan Johnson - Director (British, 56 years old, born May 1970)
Appointed 08 August 2018, Resigned 07 January 2020
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Resigned
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James Lander - Director (British, 38 years old, born September 1988)
Appointed 29 January 2021, Resigned 18 January 2024
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Resigned
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Inaki Larranaga - Director (Spanish, 54 years old, born April 1972)
Appointed 18 January 2024
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Active
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Thomas Leader - Director (Irish, 62 years old, born September 1964)
Appointed 07 January 2020, Resigned 18 January 2024
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Resigned
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Ian Lovett - Director (British, 82 years old, born September 1944)
Appointed 18 February 2008, Resigned 15 July 2013
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Resigned
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Feilim MacKle - Director (Irish, 59 years old, born July 1967)
Appointed 19 December 2007, Resigned 21 April 2010
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Resigned
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Paul McMahon - Director (British, 63 years old, born January 1963)
Appointed 24 October 2011, Resigned 15 June 2012
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Resigned
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Ian Owen - Director (British, 73 years old, born April 1953)
Appointed 08 August 2018, Resigned 21 September 2020
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Resigned
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Dean Proctor - Director (British, 55 years old, born August 1971)
Appointed 26 July 2019
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Active
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Gary Shaughnessy - Director (British, 60 years old, born February 1966)
Appointed 24 June 2013, Resigned 07 September 2015
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Resigned
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Thomas Sheridan - Director (British, 73 years old, born July 1953)
Appointed 31 October 2000, Resigned 15 July 2013
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Resigned
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Thomas Sheridan - Director (British, 73 years old, born July 1953)
Appointed 07 September 2015, Resigned 01 October 2019
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Resigned
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Charles Sparrow - Director (British, 63 years old, born March 1963)
Appointed 23 July 2007, Resigned 15 July 2013
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Resigned
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Charles Sparrow - Director (British, 63 years old, born March 1963)
Appointed 07 September 2015, Resigned 21 October 2019
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Resigned
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Graham Stott - Director (British, 55 years old, born April 1971)
Appointed 23 July 2007, Resigned 15 July 2013
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Resigned
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Oscar Tengtio - Director (Us, 70 years old, born November 1956)
Appointed 15 June 2012, Resigned 07 September 2015
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Resigned
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Justin Urquhart Stewart - Director (British, 71 years old, born January 1955)
Appointed 03 September 2001, Resigned 15 July 2013
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Resigned
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Duncan Walker - Director (British, 57 years old, born October 1969)
Appointed 21 October 2019
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Active
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