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Belinda Beeftink - Director (British, 66 years old, born September 1960)
Appointed 15 November 2018, Resigned 25 June 2025
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Resigned
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Stephen Chester - Director (British, 50 years old, born June 1976)
Appointed 14 November 2017, Resigned 12 November 2018
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Resigned
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Michael Colling - Director (British, 66 years old, born October 1960)
Appointed 14 November 2017, Resigned 25 June 2024
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Resigned
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Christopher Combemale - Director (British, 67 years old, born August 1959)
Appointed 19 May 2015
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Active
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Adam Crow - Director (British, 61 years old, born September 1965)
Appointed 01 July 2025
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Active
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Mark Davies - Director (British, 56 years old, born July 1970)
Appointed 14 November 2017
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Active
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Daniel Dwyer - Director (British, 85 years old, born April 1941)
Appointed 12 December 2000, Resigned 12 December 2000
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Resigned
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Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975)
Appointed 12 December 2000, Resigned 12 December 2000
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 12 December 2000, Resigned 12 December 2000
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Resigned
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Lynne Gordon - Director (British, 72 years old, born July 1954)
Appointed 14 November 2017, Resigned 15 November 2018
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Resigned
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Jonathan Harman - Director (British, 57 years old, born March 1969)
Appointed 14 November 2017, Resigned 06 February 2019
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Resigned
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Derek Holder - Director (British, 75 years old, born September 1951)
Appointed 12 December 2000, Resigned 14 February 2012
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Resigned
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Dan Larden - Director (British, 40 years old, born February 1986)
Appointed 01 January 2024
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Active
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Frances O'brien - Director (British, 69 years old, born October 1957)
Appointed 15 November 2018, Resigned 31 December 2023
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Resigned
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Philip Ricketts - Director (British, 52 years old, born July 1974)
Appointed 06 February 2019
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Active
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Caroline Robertson - Director (English, 66 years old, born June 1960)
Appointed 13 March 2014, Resigned 19 May 2015
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Resigned
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Ellen Turner - Director (British, 59 years old, born August 1967)
Appointed 01 July 2025, Resigned 07 November 2025
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Resigned
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Roger Wild - Director (British, 63 years old, born September 1963)
Appointed 14 February 2012, Resigned 13 March 2014
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Resigned
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