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Clare Bain - Director (British, 70 years old, born December 1956)
Appointed 01 February 2009, Resigned 31 December 2012
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Resigned
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Nick Bradley - Director (British, 52 years old, born August 1974)
Appointed 06 August 2019, Resigned 18 October 2019
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Resigned
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Simon Fowler - Director (British, 56 years old, born April 1970)
Appointed 04 September 2023, Resigned 30 January 2026
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Resigned
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Lynne Hardman - Director (British, 68 years old, born September 1958)
Appointed 02 December 2013, Resigned 31 October 2021
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Resigned
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Julian Harley - Director (British, 69 years old, born August 1957)
Appointed 18 October 2019
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Active
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Stephen Hinchliff - Director (British, 57 years old, born July 1969)
Appointed 06 November 2023
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Active
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James Horsted - Director (British, 69 years old, born April 1957)
Appointed 12 April 2005, Resigned 06 August 2019
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Resigned
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Peter Hosker - Director (British, 45 years old, born June 1981)
Appointed 06 August 2019, Resigned 18 October 2019
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Resigned
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Neil Lewis - Director (British, 67 years old, born April 1959)
Appointed 12 April 2005, Resigned 06 August 2019
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Resigned
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Caroline Moore - Director (British, 59 years old, born March 1967)
Appointed 14 March 2022
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Active
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Michael Moran - Director (British, 73 years old, born May 1953)
Appointed 30 June 2005, Resigned 03 April 2006
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Resigned
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Rena Vasiliou - Director (American, 39 years old, born December 1987)
Appointed 30 January 2026
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Active
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