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Robert Ashworth - Director (British, 65 years old, born April 1961)
Appointed 31 May 2001, Resigned 08 April 2014
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Resigned
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Kevin Colwell - Director (British, 67 years old, born December 1959)
Appointed 01 July 2023
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Active
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Geoffrey Dodd - Director (British, 66 years old, born September 1960)
Appointed 20 April 2016, Resigned 30 June 2023
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Resigned
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Nestor Fernandez Vizcaya - Director (Venezuelan, 54 years old, born March 1972)
Appointed 01 July 2023
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Active
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Matthew Frost - Director (British, 55 years old, born October 1971)
Appointed 28 April 2015
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Active
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Julian Marriott - Director (British, 68 years old, born July 1958)
Appointed 08 July 2011, Resigned 19 May 2023
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Resigned
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Anthony Parker - Director (British, 81 years old, born September 1945)
Appointed 31 May 2001, Resigned 04 September 2008
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Resigned
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Richard Venable - Director (British, 61 years old, born January 1965)
Appointed 31 May 2001
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Active
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Graeme Young - Director (British, 76 years old, born May 1950)
Appointed 03 July 2008, Resigned 01 December 2010
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Resigned
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