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David Elias - Director (British, 76 years old, born November 1950)
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Resigned
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Alexander Harper - Director (British, 51 years old, born September 1975)
Appointed 01 April 2018
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Active
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Peta Jacobi - Director (British, 82 years old, born March 1944)
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Alan Jacobi - Director (British, 73 years old, born March 1953)
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Resigned
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Stephen Porter - Director (British, 62 years old, born October 1964)
Appointed 01 April 2018, Resigned 30 September 2025
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Resigned
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Mark Priestley - Director (British, 63 years old, born February 1963)
Appointed 01 December 2020, Resigned 06 June 2025
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Resigned
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Brian Rose - Director (British, 71 years old, born May 1955)
Appointed 01 September 1993
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Active
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Simon Stone - Director (British, 56 years old, born August 1970)
Appointed 01 April 2018
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Active
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Simon Tiernan - Director (British, 58 years old, born April 1968)
Appointed 01 April 2018
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Active
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Adam Wildi - Director (British, 76 years old, born June 1950)
Appointed 01 September 1993, Resigned 31 March 1994
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Resigned
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Mark Wylie - Director (British, 43 years old, born May 1983)
Appointed 24 September 2025
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Active
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