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Graham Booth - Director (British, 54 years old, born October 1972)
Appointed 09 March 2010
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Active
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Richard Keyse - Director (British,New Zealander, 67 years old, born July 1959)
Appointed 22 November 2017
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Active
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Merfyn Lloyd - Director (British, 78 years old, born December 1948)
Appointed 22 November 2017, Resigned 18 January 2024
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Resigned
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Jeremy McArthur - Director (United Kingdom, 71 years old, born February 1955)
Appointed 01 November 2012, Resigned 03 April 2019
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Resigned
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John Patterson - Director (British, 63 years old, born September 1963)
Appointed 20 July 2023
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Active
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Nicholas Peach - Director (British, 61 years old, born October 1965)
Appointed 09 March 2010
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Active
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Charles Ward - Director (British, 70 years old, born February 1956)
Appointed 22 November 2017
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Active
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Christopher Witts - Director (British,American, 46 years old, born June 1980)
Appointed 20 July 2023
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Active
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