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Andrew Lumsden - Director (British, 60 years old, born March 1966)
Appointed 22 November 2011
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Active
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Agata Makiela - Director (British,Polish, 43 years old, born November 1983)
Appointed 17 November 2021, Resigned 24 April 2023
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Resigned
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Thomas Muir - Director (British, 70 years old, born September 1956)
Appointed 22 November 2011, Resigned 18 July 2024
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Resigned
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Darren Ponsonby - Director (Irish, 50 years old, born September 1976)
Appointed 24 April 2023
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Active
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Nicholas Rose - Director (British, 56 years old, born October 1970)
Appointed 22 November 2011
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Active
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Paul Silvester - Director (British, 57 years old, born June 1969)
Appointed 02 September 2019
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Active
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Stuart Skitt - Director (British, 43 years old, born October 1983)
Appointed 11 March 2024
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Active
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James Young - Director (British, 38 years old, born April 1988)
Appointed 02 September 2019, Resigned 22 September 2020
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Resigned
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