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Jeffrey Ainger - Director (British, 62 years old, born April 1964)
Appointed 17 April 2015, Resigned 30 July 2018
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Resigned
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Sara Allen - Director (British, 59 years old, born June 1967)
Appointed 08 October 2013, Resigned 13 August 2021
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Resigned
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Lisa Cameron - Director (British, 58 years old, born September 1968)
Appointed 31 October 2025
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Active
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Andrew Clift - Director (British, 48 years old, born December 1978)
Appointed 17 April 2015, Resigned 13 August 2021
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Resigned
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Christabel Cowling - Director (British, 57 years old, born March 1969)
Appointed 31 October 2025
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Active
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Keith Dunkinson - Director (British, 58 years old, born April 1968)
Appointed 08 October 2013, Resigned 30 April 2018
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Resigned
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Nicola Garrett - Director (British, 53 years old, born March 1973)
Appointed 01 January 2021, Resigned 13 August 2021
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Resigned
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Pu Hao - Director (Chinese, 44 years old, born November 1982)
Appointed 25 October 2019, Resigned 13 August 2021
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Resigned
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Jonathan Hughes - Director (British, 61 years old, born October 1965)
Appointed 13 August 2021, Resigned 31 October 2025
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Resigned
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Adam Hughes - Director (British, 57 years old, born February 1969)
Appointed 21 March 2025, Resigned 31 October 2025
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Resigned
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Simon Langdown - Director (British, 54 years old, born April 1972)
Appointed 17 April 2015, Resigned 13 August 2021
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Resigned
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Asheesh Malhotra - Director (British, 51 years old, born April 1975)
Appointed 13 August 2021, Resigned 21 March 2025
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Resigned
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Stuart Orr - Director (British, 59 years old, born October 1967)
Appointed 13 August 2021, Resigned 31 October 2025
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Resigned
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Adam Seaton - Director (British, 54 years old, born June 1972)
Appointed 27 March 2007, Resigned 13 August 2021
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Resigned
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Naomi Seaton - Director (British, 51 years old, born May 1975)
Appointed 27 March 2007, Resigned 13 August 2021
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Resigned
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Gemma Thornley - Director (British, 42 years old, born January 1984)
Appointed 01 January 2021, Resigned 13 August 2021
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Resigned
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