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Toby Bryans - Director (British, 49 years old, born June 1977)
Appointed 22 November 2016
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Active
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Alexander Cairns - Director (British, 62 years old, born March 1964)
Appointed 22 November 2016, Resigned 09 February 2026
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Resigned
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John Collins - Director (British, 65 years old, born June 1961)
Appointed 15 November 2012
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Active
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Dominic Connor - Director (British, 65 years old, born October 1961)
Appointed 22 November 2016
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Active
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Christopher Hart - Director (British, 78 years old, born May 1948)
Appointed 22 November 2016
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Active
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Noel McMullen - Director (British, 85 years old, born December 1941)
Appointed 22 November 2011, Resigned 24 September 2013
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Resigned
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Jolyon Parsons - Director (British, 58 years old, born October 1968)
Appointed 22 November 2011, Resigned 29 September 2015
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Resigned
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Graham Rhodes - Director (British, 82 years old, born January 1944)
Appointed 15 November 2012, Resigned 29 September 2015
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Resigned
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Kevin Streater - Director (British, 59 years old, born October 1967)
Appointed 15 February 2015
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Active
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Daniel Wagner - Director (German, 45 years old, born December 1981)
Appointed 18 February 2014, Resigned 22 November 2016
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Resigned
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