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John Alston - Director (British, 68 years old, born October 1958)
Appointed 18 April 2013, Resigned 18 December 2017
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Resigned
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David Barrett - Director (British, 69 years old, born December 1957)
Appointed 18 December 2017, Resigned 12 May 2018
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Resigned
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George Franks - Director (British, 79 years old, born March 1947)
Appointed 02 November 2010, Resigned 18 April 2013
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Resigned
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Mark Jardine - Director (British, 63 years old, born May 1963)
Appointed 02 November 2010, Resigned 18 December 2017
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Resigned
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Matt Moss - Director (British, 42 years old, born May 1984)
Appointed 01 January 2016, Resigned 18 December 2017
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Resigned
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Michael Roddy - Director (Irish, 47 years old, born July 1979)
Appointed 12 May 2018
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Active
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Charles Trigg - Director (British, 46 years old, born March 1980)
Appointed 12 May 2018, Resigned 13 November 2025
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Resigned
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Maximilian Vermorken - Director (British, 43 years old, born September 1983)
Appointed 18 December 2017, Resigned 12 May 2018
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Resigned
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Clinton White - Director (British, 61 years old, born January 1965)
Appointed 12 May 2018, Resigned 01 November 2019
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Resigned
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