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Simon Cleaver - Director (British, 66 years old, born December 1960)
Appointed 26 September 2012, Resigned 20 December 2024
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Resigned
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Kurt Hogan - Director (American, 53 years old, born February 1973)
Appointed 20 December 2024
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Active
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Andrew Jones - Director (British, 61 years old, born January 1965)
Appointed 08 January 2014, Resigned 25 November 2019
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Resigned
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Jason Kendall - Director (British, 55 years old, born October 1971)
Appointed 19 August 2011, Resigned 01 April 2020
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Resigned
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Mark Seemann - Director (British, 56 years old, born August 1970)
Appointed 17 May 2011, Resigned 14 October 2016
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Resigned
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Kelly Seemann - Director (British, 49 years old, born June 1977)
Appointed 08 September 2005, Resigned 09 September 2011
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Resigned
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Alan Ward - Director (British, 71 years old, born March 1955)
Appointed 09 September 2011, Resigned 30 October 2012
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Resigned
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Paul Williams - Director (British, 57 years old, born May 1969)
Appointed 03 June 2013, Resigned 25 August 2025
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Resigned
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