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John Baddeley - Director (British, 65 years old, born July 1961)
Appointed 23 February 2010, Resigned 28 October 2010
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Resigned
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Steven Burley - Director (British, 51 years old, born March 1975)
Appointed 28 October 2010, Resigned 31 October 2019
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Resigned
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Simon Cowley - Director (British, 37 years old, born June 1989)
Appointed 31 March 2024
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Active
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William Holmes - Director (British, 62 years old, born March 1964)
Appointed 31 October 2019, Resigned 13 November 2025
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Resigned
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Matthew Mawson - Director (British, 58 years old, born February 1968)
Appointed 28 October 2010, Resigned 12 January 2024
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Resigned
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Timothy Morris - Director (British, 54 years old, born May 1972)
Appointed 14 April 2022, Resigned 31 March 2024
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Resigned
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Timothy Oldfield - Director (British, 62 years old, born July 1964)
Appointed 31 October 2019, Resigned 14 April 2022
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Resigned
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Christopher Woolnough - Director (British, 43 years old, born July 1983)
Appointed 13 November 2025
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Active
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