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Ivan Allen - Director
(British, 86 years old, born August 1940)
Appointed 18 June 2009, Resigned 01 February 2013
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Resigned
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Keith Harris - Director
(British, 80 years old, born December 1946)
Appointed 27 May 2009, Resigned 01 February 2013
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Resigned
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Nicholas Hugh - Director
(British, 51 years old, born April 1975)
Appointed 14 June 2017, Resigned 26 January 2024
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Resigned
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David King - Director
(British, 67 years old, born November 1959)
Appointed 01 February 2013, Resigned 01 February 2017
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Resigned
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Paul Michael - Director
(British, 77 years old, born September 1949)
Appointed 14 October 2011, Resigned 01 February 2013
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Resigned
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Nicholas Miller - Director
(British, 69 years old, born December 1957)
Appointed 19 June 2009, Resigned 01 February 2013
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Resigned
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Maurice Moses - Director
(British, 70 years old, born October 1956)
Appointed 21 June 2023, Resigned 04 December 2023
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Resigned
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Rigel Mowatt - Director
(British, 78 years old, born November 1948)
Appointed 01 February 2013, Resigned 21 June 2023
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Resigned
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Richard Neal - Director
(British, 50 years old, born July 1976)
Appointed 20 December 2019, Resigned 21 June 2023
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Resigned
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Damian Norman - Director
(British, 49 years old, born December 1977)
Appointed 18 June 2009, Resigned 06 November 2017
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Resigned
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Finbarr Ronayne - Director
(Irish, 64 years old, born August 1962)
Appointed 01 February 2013, Resigned 02 January 2019
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Resigned
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Dominic Young - Director
(British, 45 years old, born July 1981)
Appointed 21 June 2023
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Active
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Julie Zitter - Director
(British,American, 66 years old, born December 1960)
Appointed 19 June 2009, Resigned 23 September 2011
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Resigned
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