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Simon Dow - Director (British, 76 years old, born September 1950)
Appointed 25 July 2016, Resigned 31 March 2018
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Resigned
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Andrew Giblin - Director (British, 48 years old, born December 1978)
Appointed 19 July 2018, Resigned 08 July 2025
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Resigned
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Alexander Glenister - Director (British, 44 years old, born January 1982)
Appointed 21 April 2017, Resigned 31 August 2019
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Resigned
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Jonathan Gooding - Director (British, 73 years old, born August 1953)
Appointed 24 March 2015, Resigned 21 April 2017
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Resigned
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Jason Green - Director (British, 56 years old, born February 1970)
Appointed 08 July 2025
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Active
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Olivia Harris - Director (British, 53 years old, born February 1973)
Appointed 24 March 2015
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Active
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James Hedgman - Director (British,New Zealander, 56 years old, born August 1970)
Appointed 26 November 2019, Resigned 16 March 2022
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Resigned
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Ian Henderson - Director (British, 83 years old, born July 1943)
Appointed 11 December 2012, Resigned 19 July 2016
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Resigned
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David Lavarack - Director (British, 67 years old, born October 1959)
Appointed 19 July 2018, Resigned 21 July 2021
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Resigned
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Trevor Moross - Director (British, 78 years old, born December 1948)
Appointed 24 March 2015, Resigned 31 December 2017
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Resigned
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Julia Moulder - Director (British, 68 years old, born September 1958)
Appointed 20 July 2021
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Active
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Gary Preston - Director (British, 57 years old, born February 1969)
Appointed 16 March 2022
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Active
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Colin Redman - Director (British, 80 years old, born May 1946)
Appointed 11 December 2012, Resigned 21 July 2015
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Resigned
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Tristan Samuels - Director (British, 55 years old, born August 1971)
Appointed 24 March 2015, Resigned 09 October 2017
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Resigned
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David Stevenson - Director (British, 56 years old, born August 1970)
Appointed 23 December 2021, Resigned 19 July 2023
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Resigned
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Samuel While - Director (British, 46 years old, born November 1980)
Appointed 21 April 2017, Resigned 07 December 2021
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Resigned
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