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Kevin Bradshaw - Director (British, 57 years old, born February 1969)
Appointed 12 October 2020, Resigned 12 November 2023
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Resigned
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Mark Burrows Smith - Director (British, 59 years old, born January 1967)
Appointed 06 March 2012, Resigned 30 June 2015
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Resigned
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Alan Cumming - Director (British, 64 years old, born May 1962)
Appointed 11 February 2013, Resigned 29 March 2018
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Resigned
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Pierre Dorel - Director (French, 42 years old, born February 1984)
Appointed 16 June 2023
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Active
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Howard Ellard - Director (British, 65 years old, born October 1961)
Appointed 06 March 2012, Resigned 06 April 2014
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Resigned
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Julie Haynes - Director (British, 54 years old, born January 1972)
Appointed 25 September 2023
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Active
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Michael Hellings - Director (British, 75 years old, born March 1951)
Appointed 06 March 2012, Resigned 30 September 2012
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Resigned
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Andrew Kirkman - Director (British, 54 years old, born July 1972)
Appointed 06 March 2012, Resigned 18 September 2015
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Resigned
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Nicholas Maddock - Director (British, 55 years old, born January 1971)
Appointed 12 October 2020, Resigned 16 June 2023
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Resigned
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Phillip Piddington - Director (British, 70 years old, born November 1956)
Appointed 31 July 2015, Resigned 12 October 2020
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Resigned
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Elliot Rees - Director (British, 52 years old, born December 1974)
Appointed 31 July 2015, Resigned 12 October 2020
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Resigned
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