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Francesco Di Mauro - Director (Italian, 53 years old, born June 1973)
Appointed 06 March 2013, Resigned 20 March 2024
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Resigned
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Derek Ferguson - Director (British, 61 years old, born May 1965)
Appointed 13 January 2021
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Active
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Mahesh Narayanan - Director (British, 37 years old, born March 1989)
Appointed 15 February 2018
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Active
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Andrew Pickering - Director (British, 68 years old, born May 1958)
Appointed 17 January 2014, Resigned 07 January 2019
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Resigned
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Oliver Shaw - Director (British, 54 years old, born February 1972)
Appointed 31 August 2023
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Active
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Kenton Ward - Director (British, 53 years old, born March 1973)
Appointed 06 March 2013
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Active
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