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David Bryan - Director (British, 45 years old, born January 1981)
Appointed 13 October 2022
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Active
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Graham Dolan - Director (British, 78 years old, born December 1948)
Appointed 26 March 2009, Resigned 26 March 2009
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Resigned
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Catherine Lewis - Director (British, 55 years old, born December 1971)
Appointed 13 October 2022, Resigned 29 September 2023
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Resigned
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Michael Loizou - Director (British, 57 years old, born October 1969)
Appointed 26 March 2009, Resigned 13 October 2022
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Resigned
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Duncan Lumsden - Director (British, 51 years old, born December 1975)
Appointed 02 April 2024, Resigned 31 December 2025
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Resigned
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Matthew Phillips - Director (British, 48 years old, born April 1978)
Appointed 22 May 2023, Resigned 30 April 2024
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Resigned
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Aristide Stavropoulos - Director (British, 56 years old, born February 1970)
Appointed 26 March 2009, Resigned 13 October 2022
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Resigned
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Timothy Wakefield - Director (British, 49 years old, born January 1977)
Appointed 13 October 2022, Resigned 26 June 2023
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Resigned
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Jonathon Whiteley - Director (British, 55 years old, born December 1971)
Appointed 07 May 2024
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Active
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Mark Wyatt - Director (British, 59 years old, born August 1967)
Appointed 04 April 2022, Resigned 31 May 2024
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Resigned
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