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Bryan Burrows - Director (British, 77 years old, born June 1949)
Appointed 29 March 2010, Resigned 01 October 2018
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Resigned
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David Burry - Director (British, 81 years old, born April 1945)
Appointed 29 March 2010, Resigned 20 April 2011
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Resigned
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Marie Byers - Director (British, 59 years old, born February 1967)
Appointed 01 October 2018, Resigned 01 November 2019
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Resigned
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Paul Clark - Director (British, 59 years old, born October 1967)
Appointed 20 January 2025
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Active
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Matthew Cowlard - Director (British, 54 years old, born June 1972)
Appointed 20 January 2025
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Active
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Thomas Davis-Richings - Director (British, 36 years old, born February 1990)
Appointed 20 May 2022, Resigned 21 July 2025
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Resigned
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Simon Evans - Director (Welsh, 62 years old, born February 1964)
Appointed 17 January 2014, Resigned 01 October 2018
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Resigned
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Justin Frampton - Director (British, 49 years old, born October 1977)
Appointed 29 March 2010, Resigned 21 July 2025
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Resigned
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Nicolas Frampton - Director (British, 53 years old, born September 1973)
Appointed 27 July 2020, Resigned 17 May 2021
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Resigned
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Benjamin Jones - Director (English, 38 years old, born March 1988)
Appointed 20 January 2014, Resigned 20 January 2025
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Resigned
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Louise Knight - Director (British, 56 years old, born May 1970)
Appointed 01 October 2018, Resigned 27 July 2020
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Resigned
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Craig Marshall - Director (British, 39 years old, born July 1987)
Appointed 27 July 2020, Resigned 20 January 2025
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Resigned
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Phillip Meaden - Director (British, 57 years old, born February 1969)
Appointed 30 August 2019
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Active
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Louis Minchella - Director (British, 60 years old, born October 1966)
Appointed 29 March 2010, Resigned 23 June 2012
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Resigned
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Stephen O'connell - Director (British, 70 years old, born September 1956)
Appointed 27 July 2020, Resigned 20 January 2025
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Resigned
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Helen Oliver - Director (British, 63 years old, born February 1963)
Appointed 29 March 2010, Resigned 01 July 2010
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Resigned
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Karen Pearce - Director (British, 65 years old, born December 1961)
Appointed 29 March 2017, Resigned 27 July 2020
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Resigned
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Karen Pearce - Director (British, 65 years old, born December 1961)
Appointed 20 January 2025
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Active
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Joy Pentney - Director (British, 71 years old, born May 1955)
Appointed 29 March 2010, Resigned 20 January 2025
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Resigned
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Benedict Ryan - Director (English, 61 years old, born January 1965)
Appointed 21 January 2014, Resigned 20 January 2025
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Resigned
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Douglas Thring - Director (English, 61 years old, born December 1965)
Appointed 29 March 2010, Resigned 29 March 2017
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Resigned
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Paul Vernon - Director (British, 45 years old, born August 1981)
Appointed 21 July 2025
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Active
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