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Lynette Burrows - Director (British, 85 years old, born September 1941)
Appointed 01 November 2007, Resigned 25 February 2015
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Resigned
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Michael D'arcy - Director (Irish, 50 years old, born February 1976)
Appointed 28 November 2018, Resigned 28 September 2022
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Resigned
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Mark Elvins - Director (British, 87 years old, born November 1939)
Appointed 25 September 2007, Resigned 01 May 2014
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Resigned
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Peter Frost - Director (British, 66 years old, born September 1960)
Appointed 12 October 2022
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Active
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Ian Gordon - Director (British, 55 years old, born April 1971)
Appointed 22 June 2020, Resigned 03 January 2024
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Resigned
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Kenneth Kirk - Director (British, 71 years old, born December 1955)
Appointed 01 November 2007, Resigned 25 July 2011
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Resigned
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Kenneth Kirk - Director (British, 71 years old, born December 1955)
Appointed 27 March 2012, Resigned 07 October 2021
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Resigned
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Richard Kornicki - Director (British, 73 years old, born April 1953)
Appointed 01 November 2007, Resigned 12 October 2017
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Resigned
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David O'mahony - Director (British, 54 years old, born September 1972)
Appointed 28 November 2018, Resigned 12 April 2021
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Resigned
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Nigel Parker - Director (British, 65 years old, born August 1961)
Appointed 28 November 2018
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Active
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Ian Potts - Director (British, 82 years old, born June 1944)
Appointed 12 April 2021, Resigned 19 February 2025
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Resigned
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Philip Stark - Director (British, 68 years old, born May 1958)
Appointed 01 March 2013
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Active
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