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Dillon Andre - Director (South African, 47 years old, born February 1979)
Appointed 01 September 2009, Resigned 03 July 2012
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Resigned
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John Bertram - Director (British, 53 years old, born April 1973)
Appointed 27 May 2022, Resigned 20 September 2024
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Resigned
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Pascal Bray - Director (French, 54 years old, born August 1972)
Appointed 30 October 2015
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Active
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Paul Davies - Director (British, 56 years old, born June 1970)
Appointed 15 February 2013, Resigned 30 April 2013
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Resigned
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David Hammond - Director (British, 49 years old, born March 1977)
Appointed 11 June 2018, Resigned 31 March 2019
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Resigned
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Christopher Holland - Director (British, 72 years old, born January 1954)
Appointed 01 October 2010, Resigned 29 February 2020
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Resigned
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James Joyce - Director (British, 54 years old, born June 1972)
Appointed 01 July 2013, Resigned 10 September 2016
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Resigned
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Lucy Mitchell - Director (British, 51 years old, born February 1975)
Appointed 02 July 2012, Resigned 15 February 2013
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Resigned
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Franck Namy - Director (French, 61 years old, born August 1965)
Appointed 30 October 2015, Resigned 27 May 2022
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Resigned
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Dave Nugent - Director (British, 75 years old, born June 1951)
Appointed 17 February 2011, Resigned 05 May 2014
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Resigned
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Kevin Roberts - Director (British, 67 years old, born September 1959)
Appointed 11 December 2020
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Active
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Paul Speariett - Director (British, 52 years old, born September 1974)
Appointed 16 June 2009, Resigned 14 April 2016
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Resigned
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Barry Stevenson - Director (British, 67 years old, born December 1959)
Appointed 01 March 2009, Resigned 08 September 2009
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Resigned
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Christopher Stott - Director (British, 60 years old, born April 1966)
Appointed 13 September 2016, Resigned 31 May 2018
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Resigned
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Stephen Taylor - Director (British, 58 years old, born April 1968)
Appointed 01 September 2005, Resigned 13 April 2018
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Resigned
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Olivier Weber - Director (French, 62 years old, born December 1964)
Appointed 30 October 2015, Resigned 24 May 2016
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Resigned
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