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Roger Barrett - Director (British, 60 years old, born March 1966)
Appointed 10 December 2019, Resigned 08 August 2022
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Resigned
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Andrew Bart - Director (Australian, 63 years old, born March 1963)
Appointed 01 January 2019, Resigned 12 June 2020
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Resigned
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Paul Bates - Director (British, 49 years old, born December 1977)
Appointed 08 October 2015, Resigned 10 December 2019
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Resigned
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Paul Bates - Director (British, 49 years old, born December 1977)
Appointed 25 June 2020, Resigned 08 August 2022
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Resigned
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Gary Brown - Director (British, 60 years old, born April 1966)
Appointed 12 June 2020
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Active
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Dudley Chapman - Director (British, 79 years old, born February 1947)
Appointed 20 November 2007, Resigned 08 October 2015
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Resigned
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Vince Cole - Director (United States, 57 years old, born November 1969)
Appointed 08 October 2015, Resigned 30 November 2015
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Resigned
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Nicola Coulter - Director (British, 61 years old, born September 1965)
Appointed 01 April 2013, Resigned 31 October 2014
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Resigned
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Kevin Frawley - Director (American, 75 years old, born August 1951)
Appointed 11 March 2013, Resigned 12 March 2015
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 11 March 2013, Resigned 18 April 2017
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Resigned
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Ross Landsbaum - Director (American, 64 years old, born September 1962)
Appointed 12 June 2020, Resigned 04 March 2021
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Resigned
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Joseph McMahon - Director (British, 72 years old, born December 1954)
Appointed 12 March 2014, Resigned 08 August 2022
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Resigned
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Joseph McMahon - Director (British, 72 years old, born December 1954)
Appointed 08 April 2014, Resigned 08 April 2014
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Resigned
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Simon Morris - Director (British, 71 years old, born February 1955)
Appointed 12 March 2013, Resigned 27 June 2014
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Resigned
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Ian Muress - Director (British, 69 years old, born June 1957)
Appointed 11 March 2013, Resigned 11 April 2017
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Resigned
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Stephen Pearsall - Director (British, 58 years old, born January 1968)
Appointed 11 March 2013, Resigned 12 June 2020
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Resigned
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Geoffrey Piggot - Director (British, 63 years old, born July 1963)
Appointed 11 April 2017, Resigned 26 July 2018
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Resigned
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David Pigot - Director (British, 70 years old, born December 1956)
Appointed 12 June 2020, Resigned 31 March 2024
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Resigned
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Christopher Pinney - Director (British, 48 years old, born April 1978)
Appointed 05 July 2013, Resigned 08 October 2015
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Resigned
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Christopher Pinney - Director (British, 48 years old, born April 1978)
Appointed 08 October 2015, Resigned 31 December 2018
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Resigned
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Kieran Rigby - Director (Irish, 62 years old, born April 1964)
Appointed 26 July 2018, Resigned 12 June 2020
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Resigned
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Natalie Robinette - Director (American, 66 years old, born February 1960)
Appointed 04 March 2021
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Active
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