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Matthew Ashley - Director (British, 52 years old, born February 1974)
Appointed 29 September 2011, Resigned 01 June 2017
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Resigned
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Ian Binner - Director (British, 35 years old, born March 1991)
Appointed 11 July 2024
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Active
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Simon Callander - Director (British, 59 years old, born December 1967)
Appointed 20 February 2023, Resigned 19 January 2026
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Resigned
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Helen Cowing - Director (British, 60 years old, born June 1966)
Appointed 11 June 2024, Resigned 28 June 2024
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Resigned
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Christopher Davies - Director (British, 56 years old, born March 1970)
Appointed 01 June 2017, Resigned 31 October 2022
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Resigned
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Brian Egan - Director (Irish, 63 years old, born July 1963)
Appointed 09 October 2025
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Active
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Sandra Forbes - Director (British, 61 years old, born April 1965)
Appointed 30 May 2014, Resigned 01 May 2016
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Resigned
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Jose Garat Perez - Director (Spanish, 58 years old, born November 1968)
Appointed 11 July 2024, Resigned 30 April 2025
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Resigned
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Michael Hampson - Director (British, 68 years old, born May 1958)
Appointed 30 January 2012, Resigned 30 May 2014
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Resigned
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Jeremy Maiden - Director (British, 65 years old, born April 1961)
Appointed 20 October 2010, Resigned 31 December 2014
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Resigned
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Anthony McDonald - Director (British, 66 years old, born November 1960)
Appointed 20 October 2010, Resigned 30 January 2012
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Resigned
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Neil McEwan - Director (British, 49 years old, born April 1977)
Appointed 28 June 2024, Resigned 01 July 2024
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Resigned
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Adam Phillips - Director (British, 46 years old, born July 1980)
Appointed 14 May 2020, Resigned 10 March 2023
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Resigned
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Peter Shepherd - Director (British, 57 years old, born February 1969)
Appointed 14 December 2016, Resigned 14 May 2020
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Resigned
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James Stamp - Director (British, 53 years old, born May 1973)
Appointed 01 November 2022, Resigned 11 June 2024
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Resigned
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