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Rowan Alston - Director (British, 56 years old, born August 1970)
Appointed 25 February 2012, Resigned 22 September 2015
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Resigned
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Alex Bicknell - Director (British, 44 years old, born May 1982)
Appointed 01 May 2014, Resigned 10 June 2025
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Resigned
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Joanna Eyeson - Director (British, 44 years old, born December 1982)
Appointed 01 May 2014
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Active
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Marc Harry - Director (British, 54 years old, born June 1972)
Appointed 25 October 2017
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Active
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Juno Hollyhock - Director (British, 57 years old, born December 1969)
Appointed 01 December 2011, Resigned 13 March 2013
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Resigned
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Mark Kennor - Director (British, 49 years old, born June 1977)
Appointed 11 July 2016, Resigned 31 July 2018
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Resigned
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Stephen Orpin - Director (British, 54 years old, born November 1972)
Appointed 10 September 2013, Resigned 28 April 2015
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Resigned
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Karan Panesar - Director (British, 27 years old, born August 1999)
Appointed 16 February 2026
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Active
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Richard Parsons - Director (British, 54 years old, born September 1972)
Appointed 01 December 2011, Resigned 17 October 2016
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Resigned
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David Philpott - Director (British, 68 years old, born May 1958)
Appointed 12 October 2015, Resigned 31 August 2018
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Resigned
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James Pincus - Director (British, 53 years old, born July 1973)
Appointed 12 September 2012, Resigned 23 March 2022
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Resigned
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James Pincus - Director (British, 53 years old, born July 1973)
Appointed 08 May 2024
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Active
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Lynne Powrie - Director (British, 72 years old, born May 1954)
Appointed 23 March 2022, Resigned 26 April 2024
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Resigned
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Grant Taylor - Director (British, 51 years old, born April 1975)
Appointed 01 December 2011, Resigned 21 March 2012
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Resigned
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Patricia Ward - Director (British, 63 years old, born February 1963)
Appointed 01 December 2011
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Active
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Joanne Williams - Director (British, 55 years old, born December 1971)
Appointed 01 December 2011, Resigned 10 September 2013
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Resigned
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Stephen Wood - Director (British, 46 years old, born May 1980)
Appointed 19 July 2017
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Active
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