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James Anderson - Director (British, 53 years old, born June 1973)
Appointed 04 December 2017
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Active
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Paul Broome - Director (British, 61 years old, born August 1965)
Appointed 24 October 2002, Resigned 29 November 2010
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Resigned
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Clive De La Cour - Director (British, 67 years old, born February 1959)
Appointed 19 September 2001
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Active
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Christopher Giles - Director (British, 62 years old, born September 1964)
Appointed 29 November 2010, Resigned 01 April 2013
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Resigned
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Paul Matson - Director (British, 60 years old, born January 1966)
Appointed 29 November 2010, Resigned 31 January 2014
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Resigned
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Brendan McManus - Director (British, 67 years old, born November 1959)
Appointed 11 June 2012, Resigned 30 June 2014
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Resigned
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Peter Morris - Director (British, 71 years old, born July 1955)
Appointed 19 September 2001, Resigned 29 November 2012
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Resigned
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Mark Mugge - Director (American, 57 years old, born October 1969)
Appointed 13 February 2014, Resigned 26 January 2015
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Resigned
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Nigel Quick - Director (British, 67 years old, born March 1959)
Appointed 29 November 2010
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Active
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Charles Scott - Director (British, 53 years old, born December 1973)
Appointed 04 December 2017, Resigned 01 November 2019
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Resigned
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Kay Smith - Director (British, 49 years old, born July 1977)
Appointed 11 November 2014, Resigned 13 July 2017
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Resigned
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Ian Smith - Director (British, 81 years old, born August 1945)
Appointed 19 September 2001, Resigned 31 December 2005
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Resigned
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James Whittingham - Director (British, 49 years old, born August 1977)
Appointed 01 December 2019
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Active
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Steven Wrigglesworth - Director (British, 74 years old, born May 1952)
Appointed 19 September 2001, Resigned 29 November 2010
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Resigned
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