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Graham Bell - Director (British, 52 years old, born September 1974)
Appointed 27 September 2017, Resigned 31 January 2024
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Resigned
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Kenneth Blair - Director (British, 69 years old, born January 1957)
Appointed 01 May 2012, Resigned 22 November 2016
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Resigned
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Stephen Boobyer - Director (British, 64 years old, born August 1962)
Appointed 01 May 2012, Resigned 30 June 2021
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Resigned
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James Crawford - Director (British, 49 years old, born May 1977)
Appointed 12 January 2026
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Active
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Simon Downes - Director (British, 48 years old, born September 1978)
Appointed 22 November 2016, Resigned 06 September 2023
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Resigned
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Daniel Guttridge - Director (British, 39 years old, born March 1987)
Appointed 30 September 2020, Resigned 31 October 2025
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Resigned
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Michael Laundon - Director (British, 45 years old, born June 1981)
Appointed 01 April 2013, Resigned 15 February 2019
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Resigned
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Christopher Mucha - Director (Czech, 52 years old, born March 1974)
Appointed 09 April 2024
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Active
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Simon Perkins - Director (British, 46 years old, born August 1980)
Appointed 27 November 2023
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Active
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Yaakov Shaltiel - Director (British, 49 years old, born August 1977)
Appointed 09 December 2010, Resigned 09 December 2010
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Resigned
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Deborah Witts - Director (British, 65 years old, born February 1961)
Appointed 20 December 2010, Resigned 01 May 2012
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Resigned
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