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George Craig - Director (British, 67 years old, born December 1959)
Appointed 11 May 2018, Resigned 11 January 2019
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Resigned
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David Cruickshank - Director (British, 64 years old, born October 1962)
Appointed 11 May 2018, Resigned 31 March 2020
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Resigned
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Thomas Evans - Director (British, 39 years old, born September 1987)
Appointed 28 September 2018
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Active
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Sean Fisher - Director (British,South African, 48 years old, born September 1978)
Appointed 25 April 2019, Resigned 16 November 2021
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Resigned
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Paul Fleury - Director (British, 58 years old, born February 1968)
Appointed 07 April 1999, Resigned 31 May 2002
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Resigned
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Claire-Jayne Green - Director (British, 48 years old, born December 1978)
Appointed 11 May 2018, Resigned 28 September 2018
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Resigned
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Charles Hart - Director (British, 72 years old, born September 1954)
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Resigned
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Jonathan Holmes - Director (British, 78 years old, born September 1948)
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Resigned
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Phillip Morris - Director (British, 48 years old, born October 1978)
Appointed 11 May 2018, Resigned 03 September 2018
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Resigned
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Graham Peel - Director (South African, 53 years old, born January 1973)
Appointed 28 September 2018, Resigned 25 April 2019
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Resigned
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David Prendergast - Director (British, 61 years old, born August 1965)
Appointed 11 December 2017, Resigned 11 May 2018
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Resigned
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Stephen Wallbanks - Director (British, 63 years old, born February 1963)
Appointed 16 November 2021, Resigned 31 July 2023
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Resigned
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