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Loreana Baylis - Director (British, 62 years old, born July 1964)
Appointed 01 September 2015, Resigned 23 May 2025
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Resigned
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Myles Dowley - Director (British, 37 years old, born February 1989)
Appointed 19 February 2026
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Active
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Philip Fellowes-Prynne - Director (British, 64 years old, born March 1962)
Appointed 19 February 2026
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Active
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Nicholas Gaisman - Director (British, 37 years old, born March 1989)
Appointed 23 May 2025
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Active
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Robert Jervis - Director (British, 60 years old, born May 1966)
Appointed 01 June 2014, Resigned 23 May 2025
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Resigned
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Michael Marks - Director (British, 37 years old, born May 1989)
Appointed 23 May 2025
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Active
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David Moore - Director (British, 57 years old, born January 1969)
Appointed 19 October 2010, Resigned 23 May 2025
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Resigned
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Alison Moore - Director (British, 57 years old, born May 1969)
Appointed 19 October 2010, Resigned 31 May 2014
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Resigned
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Alison Moore - Director (British, 57 years old, born May 1969)
Appointed 01 April 2016, Resigned 23 May 2025
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Resigned
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