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Jane Allen - Director (Australian, 71 years old, born May 1955)
Appointed 04 July 2017, Resigned 08 August 2020
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Resigned
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Brian Barwick - Director (British, 72 years old, born June 1954)
Appointed 01 March 2017, Resigned 19 September 2019
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Resigned
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Jonathan Bishop - Director (New Zealand, 69 years old, born October 1957)
Appointed 25 May 2012, Resigned 07 February 2017
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Resigned
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Sally Bolton - Director (British, 52 years old, born June 1974)
Appointed 13 April 2012, Resigned 30 June 2014
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Resigned
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Christopher Brindley - Director (British, 62 years old, born July 1964)
Appointed 15 June 2018, Resigned 01 April 2023
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Resigned
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Stuart Cain - Director (British, 56 years old, born April 1970)
Appointed 22 September 2017, Resigned 31 March 2023
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Resigned
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Jonathan Caine - Director (British, 60 years old, born April 1966)
Appointed 03 March 2021, Resigned 31 March 2023
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Resigned
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Suzanne Catton - Director (British, 65 years old, born May 1961)
Appointed 29 September 2020, Resigned 31 March 2023
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Resigned
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Robert Graham - Director (British, 45 years old, born February 1981)
Appointed 15 September 2025
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Active
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Andrew Hill - Director (Australian, 52 years old, born September 1974)
Appointed 25 May 2012, Resigned 07 February 2017
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Resigned
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Andrew Honeyman - Director (British, 64 years old, born November 1962)
Appointed 20 July 2017, Resigned 12 June 2020
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Resigned
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Stacey Knight - Director (British, 46 years old, born January 1980)
Appointed 17 July 2017, Resigned 31 March 2023
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Resigned
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Richard Lewis - Director (British, 72 years old, born December 1954)
Appointed 05 April 2011, Resigned 13 April 2012
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Resigned
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Karen Moorhouse - Director (British, 47 years old, born May 1979)
Appointed 15 June 2018, Resigned 31 December 2022
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Resigned
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Michael Perls - Director (British, 58 years old, born February 1968)
Appointed 22 September 2017, Resigned 31 March 2023
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Resigned
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Robert Sullivan - Director (British, 48 years old, born March 1978)
Appointed 13 September 2019, Resigned 31 March 2023
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Resigned
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Antony Sutton - Director (British, 53 years old, born April 1973)
Appointed 01 January 2023, Resigned 15 September 2025
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Resigned
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Nigel Wood - Director (British, 63 years old, born September 1963)
Appointed 05 April 2011, Resigned 25 November 2020
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Resigned
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Emma Young - Director (British, 56 years old, born December 1970)
Appointed 02 November 2020, Resigned 31 March 2023
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Resigned
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