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Rafael Ashkenazi - Director (Israeli, 52 years old, born September 1974)
Appointed 29 January 2019, Resigned 28 May 2020
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Resigned
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Stephen Birch - Director (British, 42 years old, born September 1984)
Appointed 02 November 2020, Resigned 31 August 2025
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Resigned
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Ian Brown - Director (British, 52 years old, born August 1974)
Appointed 17 November 2022, Resigned 31 December 2024
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Resigned
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Justin Chamberlain - Director (British, 53 years old, born September 1973)
Appointed 01 August 2011, Resigned 10 May 2018
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Resigned
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Richard Flint - Director (British, 54 years old, born March 1972)
Appointed 06 June 2016, Resigned 29 January 2019
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Resigned
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Conor Grant - Director (Irish,British, 50 years old, born May 1976)
Appointed 28 May 2020, Resigned 17 November 2022
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Resigned
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Stephen Murray - Director (British, 66 years old, born September 1960)
Appointed 24 February 2010, Resigned 13 June 2012
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Resigned
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Stephen Murray - Director (British, 66 years old, born September 1960)
Appointed 21 September 2012, Resigned 06 June 2016
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Resigned
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Ian Proctor - Director (British, 61 years old, born October 1965)
Appointed 06 June 2016
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Active
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Rebecca Sturgeon - Director (British, 47 years old, born July 1979)
Appointed 31 August 2025
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Active
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Guy Templer - Director (British, 57 years old, born November 1969)
Appointed 29 January 2019, Resigned 02 November 2020
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Resigned
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