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Niel Bethell - Director (British, 49 years old, born January 1977)
Appointed 01 March 2019, Resigned 06 March 2023
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Resigned
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 07 January 2022, Resigned 12 August 2024
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Avril Morgan - Director (British, 74 years old, born July 1952)
Appointed 07 February 2003, Resigned 04 August 2017
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Resigned
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Peter Morgan - Director (British, 73 years old, born January 1953)
Appointed 07 February 2003, Resigned 04 August 2017
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Resigned
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Julie Redfern - Director (British, 53 years old, born December 1973)
Appointed 23 December 2020, Resigned 07 March 2023
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Resigned
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Philip Seaton - Director (British, 39 years old, born April 1987)
Appointed 01 August 2019, Resigned 07 January 2022
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Resigned
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John Tasker - Director (British, 60 years old, born December 1966)
Appointed 04 August 2017, Resigned 01 March 2019
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Resigned
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 07 January 2022
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Active
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Roger Teasdale - Director (British, 59 years old, born February 1967)
Appointed 07 January 2022, Resigned 31 May 2023
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Resigned
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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Philip Wong - Director (British, 51 years old, born February 1975)
Appointed 02 March 2019, Resigned 31 July 2020
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Resigned
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