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Julian Barratt - Director (British, 48 years old, born November 1978)
Appointed 22 September 2021
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Active
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Colin Beaver - Director (British, 63 years old, born May 1963)
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Resigned
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Julian Ghosh - Director (British, 77 years old, born March 1949)
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Resigned
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Susan Holden - Director (British, 66 years old, born March 1960)
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Resigned
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Jeremy Holden - Director (British, 70 years old, born August 1956)
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Resigned
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Charlotte Holden - Director (British, 36 years old, born August 1990)
Appointed 01 June 2017, Resigned 22 September 2021
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Resigned
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Paul Morrison - Director (American, 53 years old, born August 1973)
Appointed 10 March 2025, Resigned 08 December 2025
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Resigned
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Julian Parker - Director (British, 69 years old, born December 1957)
Appointed 05 October 1999, Resigned 30 April 2018
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Resigned
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Benjamin Smart - Director (British, 45 years old, born April 1981)
Appointed 10 March 2025
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Active
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