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Roger Brosch - Director (British, 64 years old, born July 1962)
Appointed 21 July 2009
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Active
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Keith Carby - Director (British, 80 years old, born September 1946)
Appointed 16 December 2009, Resigned 28 September 2017
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Resigned
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David Currie - Director (British, 57 years old, born August 1969)
Appointed 03 October 2017
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Active
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Philip Davies - Director (British, 56 years old, born August 1970)
Appointed 31 March 2020, Resigned 21 May 2025
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Resigned
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Paul Dunne - Director (British, 51 years old, born December 1975)
Appointed 01 January 2010, Resigned 30 January 2018
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Resigned
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Richard Horton - Director (British, 74 years old, born April 1952)
Appointed 06 September 2018, Resigned 31 March 2020
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Resigned
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Yomtov Jacobs - Director (British, 56 years old, born October 1970)
Appointed 20 July 2009, Resigned 20 July 2009
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Resigned
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Andre Jordache - Director (British, 61 years old, born October 1965)
Appointed 16 December 2009, Resigned 31 January 2022
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Resigned
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Helen Lovett - Director (British, 59 years old, born August 1967)
Appointed 21 February 2014
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Active
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Paul O'leary - Director (British, 53 years old, born April 1973)
Appointed 21 May 2025, Resigned 10 October 2025
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Resigned
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Akenyon Soper - Director (British, 57 years old, born March 1969)
Appointed 16 December 2009, Resigned 27 June 2013
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Resigned
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Alan Taylor - Director (British, 78 years old, born March 1948)
Appointed 16 December 2009, Resigned 28 February 2023
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Resigned
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