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Nikki Annison - Director (British, 44 years old, born June 1982)
Appointed 28 December 2015, Resigned 28 February 2018
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Resigned
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Fraser Crawford - Director (British, 44 years old, born December 1982)
Appointed 07 October 2019, Resigned 11 November 2022
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Resigned
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Michael Doherty - Director (British, 46 years old, born June 1980)
Appointed 06 August 2024
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Active
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Sashah Eftekhar-Khonssari - Director (British, 46 years old, born November 1980)
Appointed 22 May 2014, Resigned 12 June 2015
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Resigned
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Darren Forster - Director (British, 58 years old, born June 1968)
Appointed 28 December 2015, Resigned 01 February 2018
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Resigned
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Richard Fuller - Director (British, 64 years old, born May 1962)
Appointed 05 December 2017, Resigned 18 July 2022
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Resigned
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Colin Garrett - Director (British, 69 years old, born February 1957)
Appointed 16 October 2015, Resigned 28 December 2015
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Resigned
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James Grew - Director (British, 51 years old, born July 1975)
Appointed 28 December 2015, Resigned 28 February 2018
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Resigned
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Tobias Hartmann - Director (American, 55 years old, born October 1971)
Appointed 06 June 2024, Resigned 14 January 2026
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Resigned
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Gilbert Kamieniecky - Director (German, 45 years old, born April 1981)
Appointed 25 March 2024, Resigned 06 August 2024
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Resigned
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Hamid Khakbiz - Director (British, 65 years old, born August 1961)
Appointed 01 December 2009, Resigned 22 May 2014
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Resigned
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Andrew Parr - Director (British, 52 years old, born July 1974)
Appointed 25 January 2018, Resigned 30 August 2019
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Resigned
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Samuel Pemberton - Director (British, 51 years old, born April 1975)
Appointed 28 December 2015, Resigned 01 November 2018
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Resigned
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Robert Pointen - Director (British, 48 years old, born June 1978)
Appointed 18 August 2016, Resigned 05 December 2017
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Resigned
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Justin Reilly - Director (British, 55 years old, born April 1971)
Appointed 22 July 2019, Resigned 25 March 2024
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Resigned
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Andrew Smith - Director (British, 67 years old, born August 1959)
Appointed 22 May 2014, Resigned 13 June 2016
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Resigned
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Jason Tomlinson - Director (British, 45 years old, born May 1981)
Appointed 14 January 2026
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Active
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Lee Tuck - Director (British, 46 years old, born December 1980)
Appointed 01 December 2009, Resigned 22 May 2014
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Resigned
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Jonathan Valentine - Director (British, 45 years old, born January 1981)
Appointed 01 December 2009, Resigned 16 October 2015
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Resigned
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