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Iain Anderson - Director
(British, 71 years old, born March 1955)
Appointed 19 January 2012, Resigned 01 September 2018
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Resigned
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Simon Barclay - Director
(British, 62 years old, born December 1964)
Appointed 01 March 2025
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Active
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Stephen Christie - Director
(British, 57 years old, born April 1969)
Appointed 07 August 2019, Resigned 16 July 2025
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Resigned
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David Cox - Director
(British, 52 years old, born January 1974)
Appointed 15 May 2024
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Active
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Richard Crayton - Director
(British, 63 years old, born January 1963)
Appointed 12 December 2011, Resigned 19 January 2012
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Resigned
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Ryan Edwards - Director
(British, 49 years old, born September 1977)
Appointed 07 August 2019, Resigned 29 October 2020
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Resigned
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Ryan Edwards - Director
(British, 49 years old, born September 1977)
Appointed 15 December 2022
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Active
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Mark Garratt - Director
(British, 61 years old, born June 1965)
Appointed 19 January 2012, Resigned 13 February 2014
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Resigned
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Antony Holt - Director
(British, 67 years old, born July 1959)
Appointed 21 August 2014, Resigned 26 June 2019
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Resigned
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Jean-Luc Janet - Director
(French, 56 years old, born October 1970)
Appointed 06 October 2017, Resigned 23 November 2023
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Resigned
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David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 01 September 2018, Resigned 23 November 2023
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Resigned
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Jamie Moore - Director
(British, 48 years old, born May 1978)
Appointed 15 May 2024
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Active
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