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David Adair - Director (British, 63 years old, born May 1963)
Appointed 24 January 2014
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Active
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Marco Amitrano - Director (British, 57 years old, born November 1969)
Appointed 01 July 2024
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Active
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Gaenor Bagley - Director (British, 62 years old, born December 1964)
Appointed 01 December 2011, Resigned 31 December 2017
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Resigned
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Richard Collier-Keywood - Director (British, 65 years old, born July 1961)
Appointed 12 April 2011, Resigned 24 January 2014
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Resigned
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Emma Cox - Director (British, 59 years old, born September 1967)
Appointed 01 March 2018, Resigned 31 December 2024
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Resigned
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 30 September 2013, Resigned 30 June 2024
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Resigned
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Zelf Hussain - Director (British, 56 years old, born February 1970)
Appointed 01 March 2018
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Active
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Owen Jonathan - Director (British, 74 years old, born August 1952)
Appointed 12 April 2011, Resigned 31 December 2012
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Resigned
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Saye Mkangama - Director (British, 46 years old, born December 1980)
Appointed 01 March 2024
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Active
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Neil Sherlock - Director (British, 63 years old, born August 1963)
Appointed 24 January 2014, Resigned 30 June 2018
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Resigned
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Kalee Talvitie-Brown - Director (Finnish,American, 61 years old, born October 1965)
Appointed 01 March 2018, Resigned 31 December 2025
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Resigned
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Keith Tilson - Director (British, 71 years old, born February 1955)
Appointed 12 April 2011, Resigned 30 September 2013
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Resigned
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David Walters - Director (British, 58 years old, born January 1968)
Appointed 01 March 2018, Resigned 30 June 2025
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Resigned
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