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Richard Andrews - Director (British, 74 years old, born March 1952)
Appointed 12 February 2010, Resigned 31 October 2013
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Resigned
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Colin Fox - Director (British, 61 years old, born February 1965)
Appointed 05 July 2016
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Active
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Jonathon Joffe - Director (American, 68 years old, born December 1958)
Appointed 01 September 2013, Resigned 30 June 2014
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Resigned
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Edward Marshbaum - Director (British, 43 years old, born August 1983)
Appointed 14 May 2018
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Active
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Martin Smith - Director (British, 68 years old, born July 1958)
Appointed 22 October 2014
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Active
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Ross Smith - Director (British, 38 years old, born September 1988)
Appointed 14 May 2018
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Active
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Andrew Smith - Director (British, 36 years old, born June 1990)
Appointed 01 January 2026
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Active
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John Stevens - Director (British, 84 years old, born October 1942)
Appointed 01 September 2013
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Active
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