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Nigel Adams - Director (British, 64 years old, born September 1962)
Appointed 17 November 2011, Resigned 31 August 2019
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Resigned
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Luis Arteaga - Director (Spanish, 58 years old, born December 1968)
Appointed 01 September 2017, Resigned 04 August 2025
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Resigned
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Jacqueline Bedlow - Director (British, 67 years old, born January 1959)
Appointed 24 May 2024, Resigned 12 December 2024
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Resigned
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John Constable - Director (British, 55 years old, born March 1971)
Appointed 04 August 2025
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Active
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John McMillan - Director (British, 80 years old, born October 1946)
Appointed 18 October 2011, Resigned 17 November 2011
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Resigned
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Ewan Moore - Director (British, 52 years old, born May 1974)
Appointed 20 October 2022, Resigned 24 May 2024
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Resigned
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Rajesh Sharma - Director (British, 49 years old, born May 1977)
Appointed 04 August 2025
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Active
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Christopher Simmonds - Director (British, 61 years old, born October 1965)
Appointed 20 October 2022, Resigned 28 June 2024
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Resigned
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Gary Turner - Director (British, 57 years old, born December 1969)
Appointed 01 September 2017, Resigned 03 November 2022
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Resigned
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Gary Turner - Director (British, 57 years old, born December 1969)
Appointed 12 December 2024, Resigned 04 August 2025
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Resigned
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