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Roy Amner - Director (British, 55 years old, born March 1971)
Appointed 17 February 2014, Resigned 01 December 2016
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Resigned
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Dario Bertagna - Director (Italian, 42 years old, born May 1984)
Appointed 08 December 2017
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Active
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Gintare Briola - Director (Lithuanian, 41 years old, born August 1985)
Appointed 09 February 2023
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Active
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Benjamin Cosh - Director (British, 53 years old, born January 1973)
Appointed 03 February 2011, Resigned 01 December 2016
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Resigned
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Robert Denman - Director (British, 52 years old, born February 1974)
Appointed 03 February 2011, Resigned 01 December 2016
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Resigned
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Helen Down - Director (British, 47 years old, born March 1979)
Appointed 28 July 2020
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Active
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Simon Eaves - Director (Welsh, 59 years old, born July 1967)
Appointed 08 December 2017, Resigned 17 May 2023
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Resigned
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Paul Hughes - Director (British, 52 years old, born July 1974)
Appointed 28 July 2020
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Active
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Neil Perry - Director (British, 64 years old, born January 1962)
Appointed 01 December 2016, Resigned 08 December 2017
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Resigned
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Adrian Robinson - Director (British, 65 years old, born October 1961)
Appointed 08 December 2017, Resigned 28 July 2020
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Resigned
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Kirsty Usher - Director (Scottish, 51 years old, born May 1975)
Appointed 08 December 2017, Resigned 07 October 2025
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Resigned
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Franciscus Van Den Heuvel - Director (Dutch, 63 years old, born April 1963)
Appointed 01 December 2016, Resigned 08 December 2017
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Resigned
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