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Thomas Armstrong - Director (British, 38 years old, born December 1988)
Appointed 27 September 2022, Resigned 04 May 2023
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Resigned
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Robert Campbell - Director (British, 65 years old, born December 1961)
Appointed 16 November 2018, Resigned 27 September 2023
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Resigned
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Andrew Grainger - Director (British, 60 years old, born September 1966)
Appointed 22 June 2010, Resigned 19 March 2011
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Resigned
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Andrew Grainger - Director (British, 60 years old, born September 1966)
Appointed 17 November 2022, Resigned 15 November 2024
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Resigned
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Clare Groves - Director (British, 67 years old, born March 1959)
Appointed 15 November 2013, Resigned 13 November 2015
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Resigned
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Christine Heron - Director (British, 74 years old, born November 1952)
Appointed 22 June 2010, Resigned 19 March 2011
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Resigned
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Ian Hide - Director (British, 60 years old, born December 1966)
Appointed 09 November 2012, Resigned 11 February 2016
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Resigned
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Shah Khan - Director (British, 56 years old, born August 1970)
Appointed 14 October 2016, Resigned 16 November 2018
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Resigned
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Radhesh Lalam - Director (British, 54 years old, born June 1972)
Appointed 15 November 2019
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Active
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David McKean - Director (British, 42 years old, born June 1984)
Appointed 29 February 2024
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Active
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Eugene McNally - Director (Irish, 66 years old, born February 1960)
Appointed 01 March 2012, Resigned 01 November 2014
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Resigned
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Thillainayagam Muthukumar - Director (British, 59 years old, born December 1967)
Appointed 24 September 2020, Resigned 04 May 2023
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Resigned
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Robin Proctor - Director (British, 51 years old, born February 1975)
Appointed 08 December 2017, Resigned 15 November 2019
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Resigned
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Winston Rennie - Director (British, 56 years old, born December 1970)
Appointed 18 November 2018, Resigned 20 November 2020
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Resigned
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Philip Robinson - Director (British, 60 years old, born November 1966)
Appointed 18 March 2011, Resigned 09 November 2012
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Resigned
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Philip Robinson - Director (British, 60 years old, born November 1966)
Appointed 30 January 2018, Resigned 20 November 2020
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Resigned
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Edward Sellon - Director (British, 48 years old, born October 1978)
Appointed 15 May 2023
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Active
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David Silver - Director (British, 67 years old, born October 1959)
Appointed 01 March 2012, Resigned 15 November 2013
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Resigned
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David Silver - Director (British, 67 years old, born October 1959)
Appointed 14 October 2016, Resigned 16 November 2018
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Resigned
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Sri Suresh - Director (British, 54 years old, born October 1972)
Appointed 15 November 2024
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Active
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Bernhard Tins - Director (British, 60 years old, born May 1966)
Appointed 01 November 2014, Resigned 14 October 2016
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Resigned
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Charles Wakeley - Director (British, 67 years old, born May 1959)
Appointed 18 March 2011, Resigned 01 March 2012
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Resigned
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Richard Whitehouse - Director (British, 68 years old, born February 1958)
Appointed 01 November 2014, Resigned 14 October 2016
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Resigned
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