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Nigel Bowditch - Director (British, 52 years old, born November 1974)
Appointed 10 May 2024
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Active
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Angus Cook - Director (British, 50 years old, born June 1976)
Appointed 10 May 2024, Resigned 01 September 2025
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Resigned
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Paul Land - Director (British, 64 years old, born February 1962)
Appointed 06 December 2012, Resigned 19 July 2013
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Resigned
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Anthony Lane - Director (British, 67 years old, born February 1959)
Appointed 08 August 2017, Resigned 21 September 2018
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Resigned
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Cristian Neale - Director (British, 54 years old, born August 1972)
Appointed 04 June 2019, Resigned 22 April 2022
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Resigned
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Owen O'callaghan - Director (British, 63 years old, born March 1963)
Appointed 06 December 2012
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Active
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Jane Pearce - Director (British, 58 years old, born September 1968)
Appointed 04 June 2019, Resigned 10 May 2024
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Resigned
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Steven Russell - Director (British, 58 years old, born October 1968)
Appointed 06 December 2012, Resigned 11 November 2016
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Resigned
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Daniel Stephenson - Director (Irish, 55 years old, born August 1971)
Appointed 06 December 2012, Resigned 12 June 2019
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Resigned
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