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Jim Azholical - Director (Indian, 47 years old, born May 1979)
Appointed 26 July 2012, Resigned 28 June 2014
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Resigned
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Simeon Bale - Director (British, 34 years old, born November 1992)
Appointed 01 April 2020
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Active
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Timothy Beardsmore - Director (British, 59 years old, born November 1967)
Appointed 26 November 2025
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Active
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Matthew Casling - Director (British, 57 years old, born July 1969)
Appointed 26 July 2012, Resigned 09 June 2015
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Resigned
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Jose De Silva - Director (British, 76 years old, born June 1950)
Appointed 16 November 2016, Resigned 23 October 2024
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Resigned
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Deborah Dugdall - Director (British, 71 years old, born April 1955)
Appointed 26 July 2012, Resigned 20 January 2026
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Resigned
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David Dugdall - Director (British, 78 years old, born May 1948)
Appointed 26 July 2012, Resigned 28 March 2022
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Resigned
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Jacob Dugdall - Director (British, 44 years old, born February 1982)
Appointed 26 July 2012
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Active
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Charles Gibbs - Director (British, 86 years old, born October 1940)
Appointed 07 May 2015, Resigned 12 November 2015
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Resigned
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Paul Leather - Director (British, 66 years old, born September 1960)
Appointed 07 February 2024
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Active
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Philip Reynolds - Director (British, 57 years old, born October 1969)
Appointed 16 November 2015, Resigned 24 September 2025
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Resigned
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Jeremy Stewart - Director (British, 65 years old, born November 1961)
Appointed 15 February 2016, Resigned 04 January 2018
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Resigned
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Joel Sutton - Director (British, 53 years old, born December 1973)
Appointed 10 November 2025
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Active
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Claire Thomson - Director (British, 54 years old, born June 1972)
Appointed 01 April 2020, Resigned 28 September 2022
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Resigned
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David Vink - Director (English, 80 years old, born April 1946)
Appointed 23 February 2012, Resigned 02 July 2014
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Resigned
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