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Kevin Aitchison - Director (British,Irish, 60 years old, born June 1966)
Appointed 31 March 2024
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Active
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William Hackney - Director (British, 58 years old, born April 1968)
Appointed 17 October 2007, Resigned 06 December 2012
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Resigned
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Richard James - Director (British, 60 years old, born February 1966)
Appointed 14 December 2010, Resigned 07 December 2012
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Resigned
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Richard Lake - Director (British, 61 years old, born February 1965)
Appointed 06 December 2012
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Active
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Justin Oconnor - Director (Australian, 67 years old, born October 1959)
Appointed 17 October 2007, Resigned 13 June 2018
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Resigned
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John Partridge - Director (British, 70 years old, born February 1956)
Appointed 26 March 2008, Resigned 31 May 2012
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Resigned
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Kiranbhai Patel - Director (British, 61 years old, born August 1965)
Appointed 06 December 2012, Resigned 31 March 2024
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Resigned
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Scott Simpson - Director (British, 48 years old, born November 1978)
Appointed 07 December 2012, Resigned 05 December 2025
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Resigned
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