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Paul Brundage - Director (Canadian, 63 years old, born April 1963)
Appointed 11 July 2012, Resigned 04 October 2019
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Resigned
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Christopher Carter Keall - Director (British, 59 years old, born March 1967)
Appointed 31 May 2017, Resigned 31 July 2019
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Resigned
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Anthony Dawes - Director (British, 41 years old, born February 1985)
Appointed 20 November 2019, Resigned 07 March 2022
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Resigned
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Charlotte Dean - Director (British, 41 years old, born September 1985)
Appointed 07 March 2022
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Active
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Ann Hodgetts - Director (British, 55 years old, born September 1971)
Appointed 07 August 2019, Resigned 20 November 2019
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Resigned
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Martin Jepson - Director (British, 64 years old, born April 1962)
Appointed 27 June 2012, Resigned 31 March 2017
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Resigned
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Paras Maalde - Director (British, 41 years old, born June 1985)
Appointed 06 December 2021
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Active
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Joanne McNamara - Director (British, 44 years old, born January 1982)
Appointed 17 July 2019, Resigned 17 July 2019
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Resigned
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Rose Meller - Director (British, 48 years old, born February 1978)
Appointed 20 November 2019
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Active
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Richard Pilkington - Director (British, 59 years old, born October 1967)
Appointed 11 July 2012, Resigned 08 December 2014
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Resigned
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Michael Rayner - Director (British, 52 years old, born January 1974)
Appointed 08 December 2014, Resigned 31 May 2017
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Resigned
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Henry Shearer - Director (British, 45 years old, born November 1981)
Appointed 04 October 2019, Resigned 20 November 2019
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Resigned
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Neil Thompson - Director (British, 58 years old, born March 1968)
Appointed 24 May 2017, Resigned 06 June 2018
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Resigned
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James Tuckey - Director (British, 80 years old, born August 1946)
Appointed 27 June 2012, Resigned 27 May 2022
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Resigned
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Zachary Vaughan - Director (Canadian, 49 years old, born August 1977)
Appointed 14 June 2018, Resigned 23 March 2021
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Resigned
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Karl Wambach - Director (German,American, 46 years old, born February 1980)
Appointed 23 March 2021, Resigned 06 December 2021
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Resigned
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