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Clive Atkins - Director (British, 64 years old, born June 1962)
Appointed 12 October 2018
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Active
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Graham Bird - Director (British, 57 years old, born November 1969)
Appointed 21 December 2016, Resigned 05 April 2017
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Resigned
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Alistair Breare - Director (British, 63 years old, born June 1963)
Appointed 09 September 2011, Resigned 06 March 2020
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Resigned
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Richard Brown - Director (British, 58 years old, born January 1968)
Appointed 09 September 2011, Resigned 22 September 2011
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Resigned
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Sarah Coiley - Director (British, 53 years old, born February 1973)
Appointed 10 December 2014, Resigned 16 August 2019
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Resigned
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William Dobbie - Director (British, 67 years old, born February 1959)
Appointed 20 April 2018, Resigned 12 October 2018
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Resigned
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David Ellis - Director (British, 64 years old, born February 1962)
Appointed 24 February 2014, Resigned 05 April 2017
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Resigned
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Pieter Hooft - Director (Dutch, 63 years old, born September 1963)
Appointed 18 July 2011, Resigned 05 April 2017
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Resigned
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Peter Howells - Director (British, 73 years old, born August 1953)
Appointed 09 September 2011, Resigned 27 January 2014
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Resigned
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Simon Keeble - Director (British, 68 years old, born April 1958)
Appointed 09 September 2011, Resigned 22 September 2011
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Resigned
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Peter MacLean - Director (British, 78 years old, born July 1948)
Appointed 22 September 2011, Resigned 05 April 2017
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Resigned
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Julian Phipps - Director (British, 60 years old, born May 1966)
Appointed 05 April 2017, Resigned 16 July 2018
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Resigned
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Jarrod Potter - Director (British, 56 years old, born April 1970)
Appointed 01 May 2019, Resigned 31 July 2024
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Resigned
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Andrew Ross - Director (British, 62 years old, born February 1964)
Appointed 05 April 2017, Resigned 20 April 2018
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Resigned
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Andrew Smith - Director (British, 62 years old, born March 1964)
Appointed 25 September 2025
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Active
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James Szpiro - Director (British, 53 years old, born August 1973)
Appointed 10 December 2014, Resigned 21 December 2016
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Resigned
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Paul Toms - Director (British, 54 years old, born September 1972)
Appointed 12 October 2018
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Active
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Martin Yalden - Director (British, 44 years old, born February 1982)
Appointed 28 August 2019, Resigned 11 July 2023
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Resigned
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Steven Zhang - Director (British, 44 years old, born June 1982)
Appointed 01 May 2019, Resigned 16 June 2025
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Resigned
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