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Christopher Brady - Director (British, 58 years old, born January 1968)
Appointed 27 June 2006, Resigned 13 October 2018
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Resigned
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Neil Cairns - Director (British, 56 years old, born June 1970)
Appointed 28 September 2020, Resigned 01 September 2024
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Resigned
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Yun Chen - Director (Chinese, 32 years old, born April 1994)
Appointed 31 October 2017
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Active
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Kevin Cook - Director (British, 61 years old, born March 1965)
Appointed 20 April 2016, Resigned 16 September 2016
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Resigned
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Robert Davies - Director (British, 72 years old, born May 1954)
Appointed 03 November 2015, Resigned 31 October 2017
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Resigned
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Ben Kirby - Director (British, 45 years old, born May 1981)
Appointed 03 November 2015, Resigned 31 October 2017
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Resigned
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Ling Lai - Director (British, 61 years old, born July 1965)
Appointed 09 September 2019, Resigned 29 July 2020
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Resigned
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Andrew Lawler - Director (British, 73 years old, born March 1953)
Appointed 27 June 2006, Resigned 31 October 2017
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Resigned
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Christopher Leese-Wood - Director (British, 62 years old, born December 1964)
Appointed 09 September 2019, Resigned 02 December 2019
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Resigned
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Tommy Plant - Director (British,American, 58 years old, born July 1968)
Appointed 01 June 2023
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Active
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Laurie Shelton - Director (British, 50 years old, born April 1976)
Appointed 14 December 2016, Resigned 13 October 2018
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Resigned
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Jing Shi - Director (Chinese, 44 years old, born April 1982)
Appointed 26 February 2021, Resigned 11 May 2022
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Resigned
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David Starkey - Director (British, 75 years old, born October 1951)
Appointed 27 June 2006, Resigned 31 October 2017
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Resigned
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Paul Strothers - Director (British, 66 years old, born May 1960)
Appointed 09 September 2019, Resigned 10 June 2023
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Resigned
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Xiaojie Wang - Director (Chinese, 50 years old, born January 1976)
Appointed 09 September 2019, Resigned 29 July 2020
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Resigned
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