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Peter Alvis - Director (British, 55 years old, born April 1971)
Appointed 03 February 2016, Resigned 18 November 2022
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Resigned
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Jonathan Brierley - Director (British, 72 years old, born October 1954)
Appointed 03 February 2016, Resigned 08 October 2025
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Resigned
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David Cotton - Director (British, 65 years old, born August 1961)
Appointed 16 August 2012, Resigned 31 December 2013
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Resigned
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Robert Craig - Director (British, 56 years old, born August 1970)
Appointed 02 December 2022
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Active
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Timothy Downes - Director (British, 52 years old, born November 1974)
Appointed 15 November 2023
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Active
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Robert Hitch - Director (British, 59 years old, born March 1967)
Appointed 08 October 2025
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Active
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Michael King - Director (British, 57 years old, born May 1969)
Appointed 03 February 2016, Resigned 12 November 2019
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Resigned
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Ian MacAlpine - Director (British, 68 years old, born September 1958)
Appointed 01 January 2014, Resigned 03 February 2016
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Resigned
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Andrew Snodgrass - Director (British, 74 years old, born December 1952)
Appointed 16 August 2012, Resigned 03 February 2016
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Resigned
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Diana Wastenage - Director (British, 57 years old, born February 1969)
Appointed 12 November 2019, Resigned 15 October 2023
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Resigned
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