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Graham Anns - Director (British, 64 years old, born February 1962)
Appointed 08 September 2006, Resigned 08 November 2018
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Resigned
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David Atkinson - Director (British, 47 years old, born July 1979)
Appointed 07 November 2007, Resigned 27 November 2014
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Resigned
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Andrew Butterworth - Director (British, 46 years old, born April 1980)
Appointed 08 September 2006, Resigned 04 September 2008
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Resigned
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Adrian Byrne - Director (British, 47 years old, born May 1979)
Appointed 08 September 2006, Resigned 24 February 2011
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Resigned
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Matthew Chandler - Director (British, 42 years old, born September 1984)
Appointed 28 January 2009, Resigned 31 March 2016
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Resigned
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Timothy Elliott - Director (British, 45 years old, born May 1981)
Appointed 16 June 2016, Resigned 19 February 2018
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Resigned
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Benjamin Evans - Director (British, 33 years old, born December 1993)
Appointed 29 August 2025
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Active
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Matthew Hatch - Director (British, 55 years old, born October 1971)
Appointed 28 February 2007, Resigned 15 November 2009
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Resigned
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Olivia Honaker - Director (British, 39 years old, born November 1987)
Appointed 27 November 2014, Resigned 21 May 2019
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Resigned
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Jason Kapp - Director (British, 61 years old, born November 1965)
Appointed 12 July 2018
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Active
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Howard Kellett - Director (British, 66 years old, born March 1960)
Appointed 08 September 2006, Resigned 28 February 2007
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Resigned
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Matthew Lyall - Director (British, 33 years old, born May 1993)
Appointed 07 January 2020
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Active
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Rosalind Morley - Director (British, 48 years old, born November 1978)
Appointed 05 March 2015, Resigned 27 October 2019
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Resigned
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Rosalind Morley - Director (British, 48 years old, born November 1978)
Appointed 03 June 2020, Resigned 29 August 2025
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Resigned
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Jacobus Renken - Director (South African, 54 years old, born July 1972)
Appointed 21 December 2016, Resigned 10 September 2021
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Resigned
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Anne Solway - Director (British, 57 years old, born July 1969)
Appointed 07 January 2020
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Active
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Rebekah Stacey - Director (British, 47 years old, born October 1979)
Appointed 15 November 2009, Resigned 27 October 2019
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Resigned
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Munkhtuya Sukhbaatar - Director (Mongolian, 56 years old, born April 1970)
Appointed 13 March 2026
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Active
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