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Elizabeth Deeming - Director (British,American, 49 years old, born February 1977)
Appointed 26 June 2023, Resigned 05 September 2025
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Resigned
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Andrew Harkness - Director (British, 52 years old, born September 1974)
Appointed 09 February 2021, Resigned 14 December 2023
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Resigned
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Julian Hopkinson - Director (British, 51 years old, born December 1975)
Appointed 03 July 2009, Resigned 26 March 2021
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Resigned
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Thomas Morgan - Director (British, 49 years old, born March 1977)
Appointed 03 July 2009, Resigned 26 March 2021
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Resigned
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Thomas Morgan - Director (British, 49 years old, born March 1977)
Appointed 02 September 2025
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Active
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Titus Sharpe - Director (British, 52 years old, born September 1974)
Appointed 03 July 2009, Resigned 26 March 2021
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Resigned
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Michael Teixeira - Director (British, 53 years old, born February 1973)
Appointed 09 July 2012, Resigned 26 June 2023
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Resigned
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David Thal - Director (Irish, 43 years old, born June 1983)
Appointed 05 September 2025
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Active
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Daniel Tobin - Director (British, 46 years old, born December 1980)
Appointed 09 February 2021, Resigned 14 December 2023
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Resigned
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Simon Venturi - Director (British, 51 years old, born January 1975)
Appointed 03 July 2009, Resigned 16 February 2015
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Resigned
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David Walton - Director (British, 53 years old, born June 1973)
Appointed 03 July 2009, Resigned 16 February 2015
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Resigned
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Michael Winn - Director (British, 47 years old, born August 1979)
Appointed 26 March 2021, Resigned 12 August 2025
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Resigned
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