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Karen Beales - Director (British, 58 years old, born March 1968)
Appointed 12 August 2009, Resigned 06 September 2018
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Resigned
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Jane Bean - Director (British, 60 years old, born June 1966)
Appointed 28 March 2018, Resigned 19 February 2020
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Resigned
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Patrick Carter - Director (British, 80 years old, born February 1946)
Appointed 03 October 2012, Resigned 24 May 2017
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Resigned
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Jonathan Cox - Director (British, 46 years old, born April 1980)
Appointed 24 May 2017, Resigned 18 June 2020
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Resigned
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Ryan Gill - Director (British, 43 years old, born February 1983)
Appointed 01 January 2014, Resigned 06 August 2025
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Resigned
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Timothy Hanford - Director (British, 62 years old, born April 1964)
Appointed 24 May 2017, Resigned 11 November 2019
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Resigned
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Peter Hubbard - Director (British, 71 years old, born November 1955)
Appointed 01 September 2009, Resigned 29 February 2016
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Resigned
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Craig Hunter - Director (British, 51 years old, born January 1975)
Appointed 24 October 2022, Resigned 06 August 2025
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Resigned
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Oliver Laird - Director (British, 56 years old, born May 1970)
Appointed 01 April 2010, Resigned 24 November 2011
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Resigned
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Richard Lewis - Director (British, 63 years old, born September 1963)
Appointed 02 August 2017, Resigned 22 May 2019
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Resigned
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Howard Posner - Director (British, 70 years old, born November 1956)
Appointed 12 August 2009, Resigned 09 May 2012
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Resigned
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Timothy Rolfe - Director (British, 64 years old, born May 1962)
Appointed 12 August 2009, Resigned 01 April 2010
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Resigned
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Clare Ryder - Director (British, 56 years old, born April 1970)
Appointed 06 July 2018, Resigned 22 May 2019
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Resigned
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Malachy Smith - Director (Irish, 78 years old, born June 1948)
Appointed 20 May 2010, Resigned 29 June 2018
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Resigned
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Timothy Smyth - Director (British, 59 years old, born June 1967)
Appointed 18 June 2020
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Active
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John Spencer - Director (British, 69 years old, born December 1957)
Appointed 24 May 2017, Resigned 18 June 2020
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Resigned
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Justin Tweedie - Director (British, 62 years old, born May 1964)
Appointed 30 June 2020, Resigned 24 October 2022
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Resigned
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Michael Warren - Director (British, 62 years old, born August 1964)
Appointed 12 August 2009, Resigned 03 March 2014
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Resigned
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Michael Warren - Director (British, 62 years old, born August 1964)
Appointed 18 June 2020, Resigned 02 February 2022
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Resigned
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Pangaea Group Holdings Limited - Director
Appointed 24 October 2022, Resigned 24 October 2022
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Resigned
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