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William Allum - Director (British, 73 years old, born February 1953)
Appointed 10 January 2013, Resigned 01 September 2015
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Resigned
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Ian Beckingham - Director (British, 63 years old, born December 1963)
Appointed 24 September 2007
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Active
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Stephen Fenwick - Director (British, 55 years old, born December 1971)
Appointed 18 September 2015
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Active
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Simon Galloway - Director (British, 62 years old, born December 1964)
Appointed 06 August 2021
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Active
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James Gossage - Director (British, 52 years old, born November 1974)
Appointed 01 November 2023
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Active
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Richard Hardwick - Director (British, 63 years old, born July 1963)
Appointed 01 October 2015, Resigned 06 August 2021
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Resigned
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Nicholas Hayes - Director (British, 67 years old, born November 1959)
Appointed 24 September 2007
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Active
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Simon Paterson-Brown - Director (British, 68 years old, born February 1958)
Appointed 24 September 2007, Resigned 05 October 2012
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Resigned
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