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Patrick Allin - Director (British, 75 years old, born August 1951)
Appointed 08 February 2016, Resigned 22 January 2018
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Resigned
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Jason Austin - Director (British, 58 years old, born March 1968)
Appointed 02 July 2012, Resigned 21 June 2019
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Resigned
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Christopher Bates - Director (British, 50 years old, born January 1976)
Appointed 14 December 2018, Resigned 09 January 2019
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Resigned
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David Brierwood - Director (British, 66 years old, born November 1960)
Appointed 01 January 2015, Resigned 22 January 2018
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Resigned
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William Crothers - Director (British, 66 years old, born November 1960)
Appointed 01 August 2016, Resigned 04 February 2021
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Resigned
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Alastair Eadie - Director (British, 60 years old, born July 1966)
Appointed 19 February 2019, Resigned 12 February 2021
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Resigned
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Divya Eapen - Director (Singaporean, 46 years old, born May 1980)
Appointed 13 July 2020, Resigned 12 February 2021
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Resigned
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Bradley Gans - Director (British, 66 years old, born August 1960)
Appointed 15 December 2020, Resigned 28 December 2020
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Resigned
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Neil Garrod - Director (British, 62 years old, born February 1964)
Appointed 24 July 2019, Resigned 12 February 2021
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Resigned
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Alexander Greensill - Director (British, 50 years old, born December 1976)
Appointed 02 July 2012
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Active
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Peter Greensill - Director (Australian, 45 years old, born September 1981)
Appointed 02 July 2012, Resigned 22 January 2018
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Resigned
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William Hartley-Urquhart - Director (British, 68 years old, born November 1958)
Appointed 20 May 2015, Resigned 22 January 2018
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Resigned
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Jonathan Lane - Director (British,Irish, 55 years old, born July 1971)
Appointed 14 December 2018, Resigned 24 July 2019
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Resigned
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Bartholomeus Ras - Director (Dutch, 56 years old, born March 1970)
Appointed 19 February 2019, Resigned 12 February 2021
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Resigned
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Sean Robson-Hanafin - Director (British, 54 years old, born January 1972)
Appointed 24 July 2019, Resigned 20 December 2020
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Resigned
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Maurice Thompson - Director (British, 68 years old, born April 1958)
Appointed 25 September 2014, Resigned 22 January 2018
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Resigned
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