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Philip Ainsley - Director (British, 69 years old, born July 1957)
Appointed 14 February 2014, Resigned 20 June 2019
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Resigned
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Jerome Bailey - Director (American, 74 years old, born August 1952)
Appointed 18 August 2008, Resigned 04 September 2009
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Resigned
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Ronald Bates - Director (British, 43 years old, born January 1983)
Appointed 23 October 2025
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Active
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Toni Betts - Director (British, 49 years old, born November 1977)
Appointed 01 March 2012, Resigned 14 February 2014
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Resigned
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James Brocklebank - Director (British, 56 years old, born April 1970)
Appointed 04 May 2007, Resigned 12 November 2007
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Resigned
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William Dye - Director (American, 64 years old, born March 1962)
Appointed 14 April 2008, Resigned 07 January 2010
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Resigned
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Stuart Ellen - Director (British, 64 years old, born January 1962)
Appointed 14 February 2014, Resigned 31 December 2019
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Resigned
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Adam Green - Director (British, 48 years old, born August 1978)
Appointed 18 March 2022, Resigned 23 October 2025
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Resigned
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Janet Hennessy - Director (United States, 69 years old, born April 1957)
Appointed 09 May 2007, Resigned 28 September 2007
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Resigned
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Martyn Hindley - Director (British, 64 years old, born October 1962)
Appointed 10 May 2013, Resigned 20 February 2015
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Resigned
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Steven Johnson - Director (British, 48 years old, born May 1978)
Appointed 14 February 2014, Resigned 30 June 2021
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Resigned
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Daniel Kramer - Director (American, 64 years old, born August 1962)
Appointed 23 October 2025
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Active
|
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Paul Lynam - Director (Irish, 58 years old, born April 1968)
Appointed 01 August 2021, Resigned 23 October 2025
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Resigned
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Elaine Margetts - Director (British, 64 years old, born July 1962)
Appointed 13 September 2010, Resigned 30 June 2011
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Resigned
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Jacqueline Marks - Director (American, 48 years old, born January 1978)
Appointed 23 October 2025
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Active
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|
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Paul Matson - Director (British, 60 years old, born January 1966)
Appointed 30 September 2007, Resigned 18 July 2008
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Resigned
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Paul Matthews - Director (British, 65 years old, born March 1961)
Appointed 30 September 2016, Resigned 27 May 2022
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Resigned
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Clancy Murphy - Director (British, 56 years old, born July 1970)
Appointed 01 April 2010, Resigned 01 April 2010
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Resigned
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Clancy Murphy - Director (British, 56 years old, born July 1970)
Appointed 01 April 2010, Resigned 11 July 2014
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Resigned
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Jeffrey Paduch - Director (United States, 48 years old, born December 1978)
Appointed 12 November 2007, Resigned 12 November 2007
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Resigned
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Joanne Palmer - Director (British, 58 years old, born June 1968)
Appointed 14 April 2008, Resigned 01 November 2008
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Resigned
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John Parker - Director (British, 71 years old, born September 1955)
Appointed 30 September 2007, Resigned 31 December 2013
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Resigned
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Andrew Peeler - Director (British, 63 years old, born January 1963)
Appointed 18 March 2022, Resigned 23 October 2025
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Resigned
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Thera Prins - Director (Dutch, 53 years old, born January 1973)
Appointed 14 June 2022, Resigned 30 January 2026
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Resigned
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Michael Ristaino - Director (American, 65 years old, born October 1961)
Appointed 09 May 2007, Resigned 28 September 2007
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Resigned
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Phillip Rowland - Director (British, 55 years old, born March 1971)
Appointed 18 September 2008, Resigned 05 August 2009
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Resigned
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Peter Rutland - Director (British, 47 years old, born March 1979)
Appointed 04 May 2007, Resigned 12 November 2007
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Resigned
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John Stier - Director (British, 60 years old, born March 1966)
Appointed 19 June 2015, Resigned 01 August 2021
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Resigned
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Wayne Story - Director (British, 65 years old, born January 1961)
Appointed 01 December 2008, Resigned 31 October 2013
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Resigned
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Marc Vassanelli - Director (American, 56 years old, born December 1970)
Appointed 01 April 2010, Resigned 18 July 2011
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Resigned
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Guy Wakeley - Director (British, 56 years old, born May 1970)
Appointed 12 May 2015, Resigned 04 January 2021
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Resigned
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Susan Waller - Director (British, 61 years old, born July 1965)
Appointed 30 September 2007, Resigned 11 April 2008
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Resigned
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