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Tony Buxton - Director (British, 70 years old, born March 1956)
Appointed 12 June 2012, Resigned 01 December 2016
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Resigned
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Douglas Hendry - Director (Scottish, 70 years old, born March 1956)
Appointed 12 June 2012, Resigned 09 October 2015
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Resigned
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Nicholas Hexter - Director (British, 55 years old, born July 1971)
Appointed 07 July 2014, Resigned 03 August 2017
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Resigned
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Matthew Hubbard - Director (British, 39 years old, born August 1987)
Appointed 05 February 2021, Resigned 30 June 2025
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Resigned
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Michael O'neill - Director (British, 58 years old, born January 1968)
Appointed 12 June 2012, Resigned 03 August 2017
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Resigned
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Thomas Pottinger - Director (British, 71 years old, born October 1955)
Appointed 12 June 2012, Resigned 09 October 2015
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Resigned
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Steven Pottinger - Director (British, 67 years old, born January 1959)
Appointed 12 June 2012, Resigned 09 October 2015
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Resigned
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Matthew Ridley - Director (British, 48 years old, born January 1978)
Appointed 03 August 2017, Resigned 05 February 2021
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Resigned
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Nauman Toor - Director (British, 37 years old, born March 1989)
Appointed 30 June 2025
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Active
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Sebastian Watson - Director (British, 44 years old, born May 1982)
Appointed 03 August 2017
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Active
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Fraser Welham - Director (British, 62 years old, born August 1964)
Appointed 12 June 2012, Resigned 07 July 2014
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Resigned
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