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David Barrett-Hague - Director (British, 59 years old, born September 1967)
Appointed 22 September 2010, Resigned 19 September 2019
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Resigned
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James Bass - Director (English, 50 years old, born January 1976)
Appointed 01 June 2015, Resigned 14 September 2021
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Resigned
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Miroslava Bellusova - Director (Slovak, 40 years old, born April 1986)
Appointed 19 September 2019
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Active
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Stephen Hunt - Director (British, 49 years old, born November 1977)
Appointed 19 September 2019
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Active
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Ian Lambert - Director (British, 58 years old, born August 1968)
Appointed 19 September 2019, Resigned 14 June 2022
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Resigned
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Eric Law - Director (English, 53 years old, born March 1973)
Appointed 01 January 2025
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Active
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Adam MacQueen - Director (Scottish, 48 years old, born September 1978)
Appointed 13 September 2024, Resigned 12 September 2025
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Resigned
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Andrew McDonnell - Director (British, 64 years old, born March 1962)
Appointed 22 September 2010, Resigned 01 June 2015
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Resigned
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Edward Mearns - Director (British, 35 years old, born April 1991)
Appointed 14 September 2021
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Active
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Nigel Price - Director (British, 57 years old, born March 1969)
Appointed 14 September 2021, Resigned 01 January 2025
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Resigned
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Raj Soren - Director (British, 62 years old, born August 1964)
Appointed 01 June 2015, Resigned 19 September 2019
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Resigned
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Adrian Tredwell - Director (British, 57 years old, born March 1969)
Appointed 19 September 2019, Resigned 13 September 2024
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Resigned
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Adam Walker-Watkins - Director (British, 52 years old, born June 1974)
Appointed 14 September 2021
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Active
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