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Geoffrey Botting - Director (British, 72 years old, born August 1954)
Appointed 15 October 2021
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Active
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Stacey Brannan - Director (British, 44 years old, born June 1982)
Appointed 08 May 2007, Resigned 14 June 2007
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Resigned
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Scott Deacon - Director (British, 43 years old, born December 1983)
Appointed 20 December 2019, Resigned 06 April 2021
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Resigned
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Cliff Fox - Director (British, 65 years old, born July 1961)
Appointed 01 June 2018, Resigned 15 October 2021
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Resigned
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Michelle Lazenby - Director (British, 51 years old, born April 1975)
Appointed 01 June 2018, Resigned 31 May 2019
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Resigned
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Mark Lee - Director (British, 55 years old, born November 1971)
Appointed 01 January 2024
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Active
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Shane Maine - Director (British, 58 years old, born May 1968)
Appointed 31 March 2021, Resigned 30 April 2021
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Resigned
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Stephen O'brien - Director (British, 58 years old, born July 1968)
Appointed 07 July 2007, Resigned 16 October 2023
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Resigned
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Luis Zea - Director (Spanish, 52 years old, born April 1974)
Appointed 31 March 2021, Resigned 11 February 2026
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Resigned
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