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Martin Dalton - Director (British, 79 years old, born December 1947)
Appointed 12 July 2006, Resigned 30 January 2015
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Resigned
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David Hall - Director (British, 68 years old, born April 1958)
Appointed 30 January 2015, Resigned 02 October 2017
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Resigned
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Paul James - Director (British, 59 years old, born February 1967)
Appointed 16 March 2018, Resigned 30 September 2023
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Resigned
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Noel O'donnell - Director (British, 62 years old, born December 1964)
Appointed 02 January 2008, Resigned 30 January 2015
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Resigned
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Martin Payne - Director (British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
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Resigned
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Timothy Pullen - Director (British, 49 years old, born November 1977)
Appointed 01 November 2023
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Active
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Paul Rice - Director (British, 63 years old, born June 1963)
Appointed 30 January 2015, Resigned 31 December 2015
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Resigned
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Peter Shepherd - Director (British, 70 years old, born July 1956)
Appointed 30 January 2015, Resigned 25 May 2016
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Resigned
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Emma Versluys - Director (British, 50 years old, born June 1976)
Appointed 02 October 2017, Resigned 19 March 2018
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Resigned
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Joseph Vorih - Director (American, 59 years old, born July 1967)
Appointed 28 February 2022
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Active
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Alan Vurlan - Director (British, 76 years old, born January 1950)
Appointed 01 February 2007, Resigned 30 January 2015
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Resigned
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Mark Vurlan - Director (British, 46 years old, born November 1980)
Appointed 01 April 2014, Resigned 30 January 2015
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Resigned
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