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John Beach - Director (British, 58 years old, born September 1968)
Appointed 15 March 2011, Resigned 31 October 2016
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Resigned
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Martin Carvell - Director (British, 45 years old, born February 1981)
Appointed 19 April 2013, Resigned 22 July 2014
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Resigned
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Russell Clements - Director (British, 61 years old, born February 1965)
Appointed 21 May 2013, Resigned 15 November 2024
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Resigned
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Robert Cowan - Director (British, 61 years old, born November 1965)
Appointed 26 March 2025
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Active
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Jonathan Heale - Director (British, 59 years old, born September 1967)
Appointed 03 March 2025
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Active
|
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Carlene Heath - Director (British, 44 years old, born September 1982)
Appointed 13 May 2025
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Active
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Alexander Jukes - Director (British, 44 years old, born August 1982)
Appointed 30 March 2025, Resigned 25 March 2026
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Resigned
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Jonathan Lee - Director (English, 57 years old, born March 1969)
Appointed 15 March 2011, Resigned 15 February 2023
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Resigned
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James McNulty - Director (British, 68 years old, born September 1958)
Appointed 01 March 2013, Resigned 01 October 2024
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Resigned
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Silvia Montello - Director (British, 58 years old, born February 1968)
Appointed 25 November 2024
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Active
|
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Lee Morrison - Director (British, 53 years old, born July 1973)
Appointed 26 March 2025
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Active
|
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Ross Murray - Director (British, 44 years old, born July 1982)
Appointed 26 March 2025
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Active
|
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Kikelomo Oludemi - Director (British, 32 years old, born February 1994)
Appointed 13 May 2025
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Active
|
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Matthew Pelling - Director (British, 52 years old, born July 1974)
Appointed 12 February 2025
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Active
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Daniel Rampling - Director (British, 65 years old, born July 1961)
Appointed 15 March 2011, Resigned 01 May 2013
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Resigned
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Brian Reynolds - Director (British, 63 years old, born August 1963)
Appointed 15 March 2011
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Active
|
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Simon Runcie - Director (British, 54 years old, born October 1972)
Appointed 08 October 2022
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Active
|
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Dominic Sunderland - Director (British, 48 years old, born May 1978)
Appointed 26 March 2025
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Active
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Kamelia Zaal - Director (Emirati, 51 years old, born July 1975)
Appointed 13 May 2025, Resigned 25 March 2026
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Resigned
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