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Wayne Berger - Director (Canadian, 53 years old, born October 1973)
Appointed 31 May 2024, Resigned 03 October 2025
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Resigned
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Joanne Bushell - Director (British, 55 years old, born November 1971)
Appointed 17 October 2025
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Active
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Peter Gibson - Director (British, 53 years old, born February 1973)
Appointed 15 March 2014, Resigned 28 October 2019
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Resigned
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Simon Loh - Director (British, 43 years old, born September 1983)
Appointed 06 February 2020, Resigned 12 May 2023
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Resigned
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Natalie Marshall - Director (British, 46 years old, born July 1980)
Appointed 23 March 2026
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Active
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Neil McIntyre - Director (British, 57 years old, born March 1969)
Appointed 13 December 2012, Resigned 15 March 2014
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Resigned
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Richard Morris - Director (British, 51 years old, born May 1975)
Appointed 01 September 2014, Resigned 31 May 2024
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Resigned
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Gavin Phillips - Director (British, 41 years old, born February 1985)
Appointed 31 May 2024, Resigned 23 March 2026
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Resigned
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Timothy Regan - Director (British, 61 years old, born July 1965)
Appointed 13 December 2012, Resigned 15 March 2014
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Resigned
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John Spencer - Director (British, 68 years old, born June 1958)
Appointed 15 March 2014, Resigned 05 September 2014
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Resigned
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