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Jason Carlisle - Director (British, 49 years old, born October 1977)
Appointed 01 February 2018, Resigned 10 March 2020
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Resigned
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Anne-Marie Chalmers - Director (British, 61 years old, born April 1965)
Appointed 29 November 1993, Resigned 30 November 1994
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Resigned
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Russell Colaco - Director (Canadian, 54 years old, born December 1972)
Appointed 25 April 2025
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Active
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Michael Herbert - Director (British, 69 years old, born May 1957)
Appointed 12 January 2004, Resigned 10 March 2020
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Resigned
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Lesley Herbert - Director (British, 63 years old, born June 1963)
Appointed 29 September 2016, Resigned 10 March 2020
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Resigned
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Zuber Issa - Director (British, 54 years old, born June 1972)
Appointed 10 March 2020, Resigned 31 October 2024
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Resigned
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Mohsin Issa - Director (British, 55 years old, born July 1971)
Appointed 10 March 2020, Resigned 25 April 2025
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Resigned
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Barry Larsen - Director (British, 70 years old, born December 1956)
Appointed 30 November 1994, Resigned 12 January 2004
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Resigned
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Simon Ross - Director (British, 86 years old, born June 1940)
Appointed 30 November 1994, Resigned 12 January 2004
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Resigned
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