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Mark Andrews - Director (British, 65 years old, born October 1961)
Appointed 08 September 2023
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Active
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Christine Asbury - Director (British, 67 years old, born June 1959)
Appointed 22 May 2013, Resigned 30 September 2020
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Resigned
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Richard Brookes - Director (British, 79 years old, born July 1947)
Appointed 22 May 2013, Resigned 15 February 2016
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Resigned
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Keith Cockell - Director (British, 81 years old, born September 1945)
Appointed 24 August 2011, Resigned 22 May 2013
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Resigned
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Karl Demian - Director (British, 67 years old, born March 1959)
Appointed 17 March 2014, Resigned 30 September 2019
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Resigned
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Anthony Fossey - Director (British, 69 years old, born September 1957)
Appointed 22 May 2013, Resigned 18 August 2017
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Resigned
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Noel Hunter - Director (British, 80 years old, born December 1946)
Appointed 22 May 2013, Resigned 17 March 2014
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Resigned
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Alan Last - Director (British, 75 years old, born January 1951)
Appointed 19 September 2016, Resigned 31 March 2018
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Resigned
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Adrian Levett - Director (British, 76 years old, born November 1950)
Appointed 27 November 2017, Resigned 08 July 2025
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Resigned
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Jayne Matthews - Director (British, 70 years old, born March 1956)
Appointed 08 September 2023
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Active
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Roger Merchant - Director (British, 69 years old, born December 1957)
Appointed 01 July 2019
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Active
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Lee Middleburgh - Director (British, 70 years old, born July 1956)
Appointed 27 November 2017, Resigned 11 July 2022
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Resigned
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Simon Miller - Director (British, 57 years old, born September 1969)
Appointed 22 May 2013, Resigned 26 November 2018
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Resigned
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Paresh Parekh - Director (British, 53 years old, born May 1973)
Appointed 30 November 2015
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Active
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Edward Russell - Director (British, 57 years old, born October 1969)
Appointed 22 May 2013
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Active
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Gerard Rutter - Director (British, 69 years old, born June 1957)
Appointed 31 March 2011, Resigned 22 May 2013
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Resigned
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Richard Simmons - Director (British, 73 years old, born November 1953)
Appointed 29 March 2011, Resigned 22 May 2013
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Resigned
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Christopher Taylor - Director (British, 73 years old, born July 1953)
Appointed 29 March 2011, Resigned 22 May 2013
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Resigned
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Nicholas Wood - Director (British, 64 years old, born January 1962)
Appointed 22 May 2013, Resigned 30 November 2015
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Resigned
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