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John Bradshaw - Director (British, 62 years old, born April 1964)
Appointed 01 June 2012, Resigned 18 September 2014
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Resigned
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Nigel Brown - Director (British, 63 years old, born April 1963)
Appointed 17 January 2007
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Active
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David Cartmell - Director (British, 65 years old, born August 1961)
Appointed 01 November 2015
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Active
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Stephen Corcoran - Director (British, 61 years old, born February 1965)
Appointed 26 November 2007, Resigned 19 July 2012
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Resigned
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Andrew Dixey - Director (British, 76 years old, born February 1950)
Appointed 17 June 2010, Resigned 01 June 2018
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Resigned
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Edly Dollar - Director (Israeli, 61 years old, born May 1965)
Appointed 11 July 2018, Resigned 17 March 2021
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Resigned
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Roger Ford - Director (British, 83 years old, born August 1943)
Appointed 26 November 2007, Resigned 04 April 2012
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Resigned
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Simon Gatcliffe - Director (British, 45 years old, born May 1981)
Appointed 02 November 2020
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Active
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Kerry Gill - Director (British, 59 years old, born September 1967)
Appointed 25 March 2015, Resigned 14 June 2016
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Resigned
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John Keighley - Director (British, 62 years old, born February 1964)
Appointed 12 February 2009, Resigned 15 October 2013
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Resigned
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Gordon Lawson - Director (British, 70 years old, born July 1956)
Appointed 20 April 2012, Resigned 26 April 2019
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Resigned
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Michael Lodge - Director (British, 52 years old, born February 1974)
Appointed 22 May 2013, Resigned 06 July 2020
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Resigned
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Caroline McAlindon - Director (British, 62 years old, born March 1964)
Appointed 22 September 2017, Resigned 23 July 2019
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Resigned
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Gordon Power - Director (British, 73 years old, born June 1953)
Appointed 09 September 2020
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Active
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Mark Rahn - Director (British, 56 years old, born December 1970)
Appointed 11 September 2008, Resigned 07 November 2017
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Resigned
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Edward Roberts - Director (British, 61 years old, born June 1965)
Appointed 17 January 2007, Resigned 04 April 2012
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Resigned
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James Totty - Director (British, 55 years old, born February 1971)
Appointed 20 April 2012, Resigned 23 March 2015
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Resigned
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James Totty - Director (British, 55 years old, born February 1971)
Appointed 07 November 2017, Resigned 09 September 2020
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Resigned
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Harvey West - Director (British, 64 years old, born June 1962)
Appointed 09 October 2008, Resigned 04 April 2012
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Resigned
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Parkwalk Advisors Ltd - Director
Appointed 26 April 2019
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Active
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