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James Arnold - Director (British, 61 years old, born March 1965)
Appointed 21 January 2019, Resigned 01 January 2023
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Resigned
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Martin Beesley - Director (British, 60 years old, born May 1966)
Appointed 14 March 2011, Resigned 22 October 2021
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Resigned
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Patrick Carolan - Director (British, 61 years old, born January 1965)
Appointed 03 March 2020
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Active
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Bryan Casey - Director (Irish, 53 years old, born March 1973)
Appointed 01 April 2019, Resigned 14 November 2022
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Resigned
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William Cooper - Director (British, 53 years old, born April 1973)
Appointed 23 December 2019, Resigned 15 September 2022
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Resigned
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Ian Cusden - Director (British, 69 years old, born August 1957)
Appointed 14 March 2011, Resigned 23 December 2019
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Resigned
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 18 August 2021
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Active
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Kirsty Fuller - Director (British, 44 years old, born September 1982)
Appointed 15 September 2022
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Active
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Jeremy Harrison - Director (British, 62 years old, born December 1964)
Appointed 14 March 2011, Resigned 21 January 2019
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Resigned
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 15 September 2022
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Active
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Alain Loosveld - Director (Dutch, 58 years old, born June 1968)
Appointed 21 January 2019
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Active
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Mark Turner - Director (British, 55 years old, born August 1971)
Appointed 21 January 2019, Resigned 17 November 2020
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Resigned
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Mark Turner - Director (British, 55 years old, born August 1971)
Appointed 15 September 2022
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Active
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Donald Whyte - Director (Scottish, 54 years old, born November 1972)
Appointed 24 November 2025
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Active
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James Winnicott - Director (British, 58 years old, born October 1968)
Appointed 21 January 2019, Resigned 28 February 2023
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Resigned
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Jonathan Yarr - Director (Northern Irish, 46 years old, born January 1980)
Appointed 26 June 2023
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Active
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