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Jonathan Beauclair - Director (British, 74 years old, born December 1952)
Appointed 23 December 2008, Resigned 17 August 2009
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Resigned
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Mark Birkett - Director (British, 62 years old, born May 1964)
Appointed 17 August 2009
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Active
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Patrick Greene - Director (Irish, 65 years old, born September 1961)
Appointed 27 September 2011, Resigned 27 April 2018
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Resigned
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Stuart Lilley - Director (British, 46 years old, born April 1980)
Appointed 27 September 2011, Resigned 23 March 2012
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Resigned
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Stuart Markley - Director (British, 67 years old, born January 1959)
Appointed 11 April 2024
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Active
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David Prince - Director (British, 68 years old, born January 1958)
Appointed 27 April 2018, Resigned 01 July 2024
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Resigned
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