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Ashok D'sa - Director (Indian, 63 years old, born September 1963)
Appointed 04 November 2021
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Active
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Jonathan Ellwood - Director (British, 57 years old, born May 1969)
Appointed 01 May 2013, Resigned 03 May 2018
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Resigned
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Martin Hardens - Director (Dutch, 65 years old, born December 1961)
Appointed 06 July 2023
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Active
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Arash Hatefi - Director (British, 53 years old, born December 1973)
Appointed 03 January 2017, Resigned 30 August 2019
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Resigned
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Kevin Jennings - Director (British, 52 years old, born March 1974)
Appointed 01 February 2019, Resigned 23 March 2022
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Resigned
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Katherine Lewis - Director (British, 56 years old, born May 1970)
Appointed 01 August 2015, Resigned 20 July 2022
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Resigned
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Robert O'hara - Director (British, 74 years old, born November 1952)
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Resigned
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Samuel Ogden - Director (British, 52 years old, born May 1974)
Appointed 11 September 2017, Resigned 31 March 2019
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Resigned
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Craig Peterson - Director (British, 51 years old, born September 1975)
Appointed 16 January 2008, Resigned 06 July 2023
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Resigned
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Michael Scaum - Director (British, 60 years old, born June 1966)
Appointed 06 July 2023
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Active
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Brian Slim - Director (British, 89 years old, born October 1937)
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Resigned
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David Smith - Director (British, 76 years old, born December 1950)
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Resigned
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Kevin Smith - Director (British, 64 years old, born April 1962)
Appointed 06 July 2023, Resigned 18 December 2025
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Resigned
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Margaret Sullivan - Director (British, 101 years old, born September 1925)
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Resigned
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William Sullivan - Director (British, 110 years old, born July 1916)
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Resigned
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Michael Sullivan - Director (British, 77 years old, born May 1949)
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Resigned
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Sean Taylor - Director (British, 52 years old, born June 1974)
Appointed 03 January 2017, Resigned 18 February 2022
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Resigned
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Mark Tovey - Director (British, 65 years old, born October 1961)
Appointed 01 May 2015, Resigned 01 October 2019
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Resigned
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Richard Vale - Director (British, 57 years old, born December 1969)
Appointed 13 November 2019, Resigned 30 June 2020
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Resigned
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