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Tom Chaloner - Director (British, 63 years old, born April 1963)
Appointed 11 March 2015, Resigned 20 July 2017
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Resigned
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Richard Connell - Director (British, 71 years old, born March 1955)
Appointed 30 March 2015, Resigned 08 April 2016
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Resigned
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Richard Grethe - Director (British, 54 years old, born April 1972)
Appointed 01 May 2015, Resigned 20 March 2018
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Resigned
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Nigel Hammond - Director (British, 62 years old, born June 1964)
Appointed 15 May 2012, Resigned 20 July 2017
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Resigned
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Andrew Kay - Director (British, 40 years old, born August 1986)
Appointed 13 March 2018
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Active
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Jens Kilian - Director (German, 50 years old, born March 1976)
Appointed 30 March 2015, Resigned 20 July 2017
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Resigned
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Matthew Lyons - Director (British, 55 years old, born September 1971)
Appointed 15 May 2012, Resigned 10 June 2013
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Resigned
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Hugo Paice - Director (British, 59 years old, born August 1967)
Appointed 30 March 2015, Resigned 20 July 2017
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Resigned
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Ben Ramsbottom - Director (British, 45 years old, born February 1981)
Appointed 30 March 2015
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Active
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Matthew Sugars - Director (British, 50 years old, born July 1976)
Appointed 30 March 2015, Resigned 01 June 2022
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Resigned
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