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Duncan Bratchell - Director (British, 68 years old, born July 1958)
Appointed 17 November 2004, Resigned 28 September 2012
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Resigned
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Andrew Brown - Director (British, 57 years old, born August 1969)
Appointed 28 September 2012, Resigned 31 March 2017
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Resigned
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Simon Carmel - Director (British, 53 years old, born April 1973)
Appointed 31 March 2017
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Active
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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 03 January 2013, Resigned 28 July 2017
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Resigned
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Stephen Cottis - Director (British, 65 years old, born June 1961)
Appointed 17 November 2004, Resigned 10 March 2011
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Resigned
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Roger Faxon - Director (American, 78 years old, born June 1948)
Appointed 10 March 2011, Resigned 28 September 2012
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Resigned
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Paramjit Jassal - Director (British, 63 years old, born October 1963)
Appointed 28 July 2017, Resigned 24 January 2022
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Resigned
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Paul Kramer - Director (British, 56 years old, born October 1970)
Appointed 08 February 2022
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Active
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Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 28 September 2012
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Active
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Ruth Prior - Director (British, 59 years old, born November 1967)
Appointed 10 March 2011, Resigned 28 September 2012
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Resigned
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