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Patrick Andrews - Director (British, 63 years old, born August 1963)
Appointed 23 October 2015
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Active
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William Cornwallis - Director (British, 44 years old, born July 1982)
Appointed 04 October 2010, Resigned 26 March 2014
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Resigned
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James Emery - Director (British, 47 years old, born February 1979)
Appointed 28 February 2026
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Active
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Stafford Lloyd - Director (British, 44 years old, born May 1982)
Appointed 01 March 2016, Resigned 16 September 2018
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Resigned
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Brian Murray - Director (British, 57 years old, born March 1969)
Appointed 25 October 2023, Resigned 28 February 2026
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Resigned
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Nicolas Sergent - Director (French, 44 years old, born April 1982)
Appointed 26 March 2014, Resigned 01 January 2016
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Resigned
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Hugo Spowers - Director (British, 66 years old, born January 1960)
Appointed 21 September 2010
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Active
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Carl Whyman - Director (British, 55 years old, born June 1971)
Appointed 16 September 2018, Resigned 14 October 2023
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Resigned
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