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Jay Bhattacherjee - Director (British, 49 years old, born November 1977)
Appointed 04 November 2019, Resigned 27 January 2023
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Resigned
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Daniel Bloor - Director (British, 45 years old, born December 1981)
Appointed 13 January 2026
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Active
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Thomas Board - Director (British, 56 years old, born October 1970)
Appointed 01 April 2009, Resigned 14 May 2009
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Resigned
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Michael Bowman - Director (British, 73 years old, born January 1953)
Appointed 01 April 2014, Resigned 30 September 2019
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Resigned
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Nigel Burton - Director (British, 68 years old, born February 1958)
Appointed 20 October 2015, Resigned 23 January 2019
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Resigned
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Derek Cochrane - Director (British, 71 years old, born January 1955)
Appointed 01 October 2011, Resigned 25 February 2014
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Resigned
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Andrew Dennan - Director (British, 41 years old, born January 1985)
Appointed 04 November 2019
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Active
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Clive Fowler - Director (British, 77 years old, born September 1949)
Appointed 09 January 2008, Resigned 24 March 2009
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Resigned
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Francis Jackson - Director (British, 78 years old, born June 1948)
Appointed 01 October 2011
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Active
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Alexander Lamb - Director (British, 55 years old, born April 1971)
Appointed 09 January 2008, Resigned 31 March 2014
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Resigned
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Kevin McNair - Director (United States, 60 years old, born May 1966)
Appointed 13 September 2007, Resigned 31 March 2009
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Resigned
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David Minchin - Director (British, 45 years old, born February 1981)
Appointed 13 January 2026
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Active
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Tejvinder Minhas - Director (British, 54 years old, born October 1972)
Appointed 28 March 2013, Resigned 01 October 2019
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Resigned
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Damian Minty - Director (British, 52 years old, born April 1974)
Appointed 01 October 2011, Resigned 30 September 2019
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Resigned
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Alan Minty - Director (British, 80 years old, born November 1946)
Appointed 13 September 2007, Resigned 23 January 2019
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Resigned
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David Parry - Director (Canadian, 61 years old, born February 1965)
Appointed 01 October 2011, Resigned 01 December 2012
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Resigned
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Erick Pegot-Ogier - Director (Peruvian, 43 years old, born March 1983)
Appointed 12 February 2025
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Active
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Alison Pegram - Director (British, 56 years old, born October 1970)
Appointed 28 January 2019, Resigned 30 September 2019
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Resigned
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Barath Rajgopaul - Director (British, 80 years old, born May 1946)
Appointed 09 January 2008, Resigned 30 September 2011
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Resigned
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Graham Scotton - Director (British, 71 years old, born September 1955)
Appointed 28 January 2019, Resigned 12 November 2019
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Resigned
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Atholl Turrell - Director (British, 72 years old, born May 1954)
Appointed 09 January 2008, Resigned 05 March 2009
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Resigned
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