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Chris Ashton - Director (British, 61 years old, born September 1965)
Appointed 17 June 2014, Resigned 30 April 2018
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Resigned
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Marino Barbi - Director (Italian, 60 years old, born July 1966)
Appointed 04 February 2021, Resigned 04 March 2026
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Resigned
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Stuart Bradie - Director (British, 60 years old, born August 1966)
Appointed 29 November 2010, Resigned 02 June 2014
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Resigned
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Michael Daly - Director (British, 63 years old, born August 1963)
Appointed 29 November 2010, Resigned 15 June 2015
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Resigned
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Werner Dorfling - Director (British, 56 years old, born February 1970)
Appointed 18 June 2018, Resigned 04 February 2021
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Resigned
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David Hamilton - Director (American, 68 years old, born May 1958)
Appointed 04 February 2021, Resigned 23 August 2024
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Resigned
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David Hunt - Director (British, 61 years old, born January 1965)
Appointed 25 March 2008, Resigned 31 January 2011
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Resigned
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Luis Martinez - Director (American, 76 years old, born July 1950)
Appointed 25 March 2008, Resigned 24 February 2016
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Resigned
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Michael Rathge - Director (British, 61 years old, born February 1965)
Appointed 31 August 2018, Resigned 18 July 2025
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Resigned
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Gary Read - Director (British, 68 years old, born November 1958)
Appointed 30 March 2021
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Active
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Christopher Rodd - Director (British, 58 years old, born September 1968)
Appointed 02 December 2025
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Active
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Ian Rollings - Director (British, 58 years old, born June 1968)
Appointed 23 August 2024
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Active
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Trevor Staples - Director (British, 59 years old, born March 1967)
Appointed 18 June 2018, Resigned 04 February 2021
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Resigned
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Matthew Stirling - Director (British, 50 years old, born September 1976)
Appointed 15 June 2015, Resigned 30 April 2018
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Resigned
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Patrick Tranter - Director (British, 42 years old, born October 1984)
Appointed 04 March 2026
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Active
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Fokko Van Ginhoven - Director (Dutch, 75 years old, born September 1951)
Appointed 24 February 2016, Resigned 31 August 2018
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Resigned
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Keri White - Director (British, 56 years old, born April 1970)
Appointed 31 January 2011, Resigned 30 March 2021
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Resigned
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