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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 20 March 2023, Resigned 17 April 2025
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Resigned
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Peter Armstrong - Director (British, 64 years old, born September 1962)
Appointed 03 August 2009, Resigned 03 August 2010
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Resigned
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Andrew Ballsdon - Director (British, 61 years old, born April 1965)
Appointed 01 December 2007, Resigned 31 December 2008
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Resigned
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Robert Brighouse - Director (British, 69 years old, born August 1957)
Appointed 10 January 2007, Resigned 26 July 2007
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Resigned
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Nestor Castillo Borrero - Director (British, 53 years old, born March 1973)
Appointed 18 October 2017, Resigned 30 April 2021
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Resigned
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Alan Chaney - Director (British, 83 years old, born June 1943)
Appointed 10 August 2001, Resigned 28 March 2002
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Resigned
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Howard Chick - Director (British, 64 years old, born August 1962)
Appointed 01 December 2007, Resigned 31 December 2008
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Resigned
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Maureen Childs - Director (British, 90 years old, born September 1936)
Appointed 16 July 2001, Resigned 10 August 2001
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 20 March 2023
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Active
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 31 October 2016, Resigned 06 April 2023
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Resigned
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Adrian Ewer - Director (British, 73 years old, born September 1953)
Appointed 01 April 2008, Resigned 03 August 2009
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Resigned
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Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
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Resigned
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James Kerr - Director (British, 62 years old, born October 1964)
Appointed 08 November 2006, Resigned 18 January 2013
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Resigned
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Warren Lee - Director (British,American, 46 years old, born October 1980)
Appointed 15 April 2022, Resigned 20 March 2023
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Resigned
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Richard Marland - Director (British, 48 years old, born May 1978)
Appointed 17 April 2025
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Active
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Brian Payne - Director (British, 82 years old, born April 1944)
Appointed 16 July 2001, Resigned 10 August 2001
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Resigned
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Andrew Pearson - Director (British, 62 years old, born June 1964)
Appointed 15 December 2006, Resigned 03 August 2009
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Resigned
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Andrew Pearson - Director (British, 62 years old, born June 1964)
Appointed 08 February 2013, Resigned 15 April 2022
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Resigned
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Derek Potts - Director (British, 68 years old, born October 1958)
Appointed 28 March 2002, Resigned 08 November 2006
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Resigned
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Saul Schneider - Director (British, 58 years old, born November 1968)
Appointed 15 December 2006, Resigned 18 January 2013
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Resigned
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Peter Ward - Director (British, 59 years old, born March 1967)
Appointed 18 July 2012, Resigned 06 March 2013
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Resigned
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Richard Weston - Director (British, 78 years old, born April 1948)
Appointed 08 November 2006, Resigned 30 April 2008
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Resigned
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Robert Whight - Director (British, 59 years old, born December 1967)
Appointed 15 December 2006, Resigned 30 March 2007
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Resigned
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Stuart Yeatman - Director (British, 65 years old, born August 1961)
Appointed 01 July 2007, Resigned 31 October 2016
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Resigned
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