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Richard Carson - Director (British, 54 years old, born January 1972)
Appointed 28 September 2020, Resigned 26 April 2022
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Resigned
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Gerrit Di Somma - Director (British, 75 years old, born August 1951)
Appointed 05 July 2002, Resigned 24 October 2022
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Resigned
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Asif Eppo - Director (British, 63 years old, born March 1963)
Appointed 21 October 2022, Resigned 23 October 2022
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Resigned
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Harvey Grahame-Smith - Director (British, 68 years old, born October 1958)
Appointed 26 April 2022, Resigned 11 October 2022
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Resigned
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Graham Keelan - Director (British, 62 years old, born May 1964)
Appointed 21 October 2022, Resigned 03 December 2023
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Resigned
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Sean Leask - Director (British, 61 years old, born December 1965)
Appointed 21 October 2022
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Active
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Michelle Leask - Director (British, 55 years old, born January 1971)
Appointed 29 June 2023, Resigned 31 July 2023
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Resigned
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Onofrio Maimone - Director (British, 62 years old, born January 1964)
Appointed 05 July 2002, Resigned 01 August 2003
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Resigned
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Corah McKenna - Director (British, 74 years old, born March 1952)
Appointed 03 December 2023
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Active
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Gerardina Meyers - Director (Dutch, 63 years old, born September 1963)
Appointed 11 October 2022
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Active
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Lorena Muchenje - Director (British, 40 years old, born August 1986)
Appointed 07 November 2022
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Active
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Sandra Phelps - Director (British, 62 years old, born May 1964)
Appointed 05 July 2002, Resigned 30 September 2003
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Resigned
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John Quintanilla - Director (British, 60 years old, born September 1966)
Appointed 02 May 2022, Resigned 21 October 2022
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Resigned
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John Quintanilla - Director (British, 60 years old, born September 1966)
Appointed 09 June 2008, Resigned 05 November 2019
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Resigned
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Igors Sidorisins - Director (Latvian, 40 years old, born July 1986)
Appointed 01 January 2024
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Active
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Wayne Skinner - Director (British, 62 years old, born March 1964)
Appointed 09 June 2008, Resigned 01 May 2022
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Resigned
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Andy Stockinger - Director (British, 58 years old, born January 1968)
Appointed 01 October 2003, Resigned 02 February 2009
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Resigned
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Stefanos Theodosiou - Director (British, 67 years old, born February 1959)
Appointed 19 July 2003, Resigned 01 April 2008
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Resigned
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