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Stephen Foster - Director (British, 54 years old, born March 1972)
Appointed 15 August 2017, Resigned 22 March 2018
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Resigned
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Richard Hall - Director (British, 66 years old, born August 1960)
Appointed 22 April 2013, Resigned 19 March 2018
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Resigned
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Neill Hamilton - Director (British, 60 years old, born June 1966)
Appointed 29 October 2018, Resigned 19 January 2026
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Resigned
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Faysal Hamza - Director (Saudi Arabian, 63 years old, born September 1963)
Appointed 22 April 2013, Resigned 29 October 2018
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Resigned
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Ian Hewitt - Director (British, 69 years old, born April 1957)
Appointed 22 April 2013, Resigned 16 December 2014
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Resigned
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Imran Malik - Director (British, 59 years old, born October 1967)
Appointed 20 January 2020, Resigned 07 September 2021
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Resigned
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Stefan Ricketts - Director (British, 59 years old, born May 1967)
Appointed 22 April 2013, Resigned 01 June 2022
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Resigned
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Daniel Rodrigues - Director (Portuguese, 44 years old, born July 1982)
Appointed 22 March 2018, Resigned 20 December 2019
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Resigned
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Richard Salt - Director (British, 64 years old, born July 1962)
Appointed 16 December 2014, Resigned 26 April 2017
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Resigned
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Keith Stephen - Director (British, 49 years old, born December 1977)
Appointed 19 January 2026
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Active
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Andrew Watt - Director (Australian, 49 years old, born May 1977)
Appointed 26 September 2013, Resigned 15 August 2017
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Resigned
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Ian Wood - Director (British, 49 years old, born March 1977)
Appointed 07 September 2021
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Active
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