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Sarah Baird - Director (British, 43 years old, born October 1983)
Appointed 04 February 2026
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Active
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Andrew Beatty - Director (Canadian,British, 58 years old, born March 1968)
Appointed 22 January 2024, Resigned 20 March 2025
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Resigned
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John Beeston - Director (British, 54 years old, born December 1972)
Appointed 19 January 2022
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Active
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John Blackman - Director (British, 62 years old, born July 1964)
Appointed 27 July 2005, Resigned 28 October 2009
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Resigned
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Tracy Booth - Director (British, 56 years old, born May 1970)
Appointed 30 November 2010, Resigned 19 January 2011
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Resigned
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Caroline Bradley - Director (British, 63 years old, born February 1963)
Appointed 28 October 2009, Resigned 01 March 2012
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Resigned
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Per Carlsson - Director (Swedish, 65 years old, born January 1961)
Appointed 01 February 2006, Resigned 21 January 2009
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Resigned
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Geoffrey Close - Director (British, 58 years old, born July 1968)
Appointed 31 August 2013, Resigned 15 March 2016
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Resigned
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Barry Dark - Director (American, 63 years old, born October 1963)
Appointed 31 August 2013, Resigned 01 April 2014
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Resigned
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Christopher Draysey - Director (British, 63 years old, born September 1963)
Appointed 27 July 2005, Resigned 10 September 2007
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Resigned
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Brian Duval - Director (American, 56 years old, born September 1970)
Appointed 01 January 2020, Resigned 31 March 2024
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Resigned
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Daniel Eriksson - Director (Swedish, 57 years old, born October 1969)
Appointed 27 July 2005, Resigned 06 October 2005
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Resigned
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Christopher Garner - Director (British, 56 years old, born December 1970)
Appointed 01 December 2004, Resigned 21 December 2004
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Resigned
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Peter Heath - Director (British, 58 years old, born March 1968)
Appointed 02 February 2026
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Active
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Cheryl Heather - Director (British, 59 years old, born September 1967)
Appointed 10 March 2021, Resigned 11 February 2026
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Resigned
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Roger Herbert - Director (British, 75 years old, born December 1951)
Appointed 21 December 2004, Resigned 10 September 2007
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Resigned
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Philip Ireland - Director (British, 74 years old, born November 1952)
Appointed 28 October 2009, Resigned 30 November 2011
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Resigned
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Mark Jenkinson - Director (British, 54 years old, born February 1972)
Appointed 31 August 2013, Resigned 01 April 2014
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Resigned
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Bruce Jennings - Director (British, 63 years old, born August 1963)
Appointed 20 May 2014, Resigned 01 January 2021
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Resigned
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Gary Kenny - Director (British, 69 years old, born May 1957)
Appointed 27 July 2005, Resigned 28 October 2009
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Resigned
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Angus MacDonald - Director (British, 60 years old, born July 1966)
Appointed 21 December 2004, Resigned 01 July 2010
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Resigned
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Paul Masterson - Director (Canadian, 63 years old, born May 1963)
Appointed 24 May 2012, Resigned 31 August 2013
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Resigned
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Luke McCabe - Director (American, 57 years old, born April 1969)
Appointed 11 July 2022, Resigned 01 June 2024
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Resigned
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David Mott - Director (British, 66 years old, born June 1960)
Appointed 31 August 2013, Resigned 01 April 2014
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Resigned
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Stephen O'sullivan - Director (British, 55 years old, born April 1971)
Appointed 31 August 2013, Resigned 01 April 2014
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Resigned
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Stephen Powell - Director (British, 62 years old, born January 1964)
Appointed 01 December 2004, Resigned 21 December 2004
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Resigned
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Nigel Reynolds - Director (British, 62 years old, born October 1964)
Appointed 31 August 2013, Resigned 26 April 2021
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Resigned
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Angus Rigby - Director (Australian, 55 years old, born January 1971)
Appointed 28 October 2009, Resigned 31 August 2010
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Resigned
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Jason Robinson - Director (British, 61 years old, born March 1965)
Appointed 28 October 2009, Resigned 31 January 2024
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Resigned
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