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Jeffrey Atkinson - Director (British, 57 years old, born May 1969)
Appointed 29 April 2013, Resigned 30 June 2025
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Resigned
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David Bailey - Director (British, 57 years old, born January 1969)
Appointed 01 January 2015, Resigned 31 December 2023
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Resigned
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Lindsay Beeston - Director (British, 61 years old, born November 1965)
Appointed 01 April 2016
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Active
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John Clarke - Director (British, 61 years old, born April 1965)
Appointed 29 April 2013, Resigned 31 December 2016
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Resigned
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Jonathan Curwen - Director (British, 50 years old, born March 1976)
Appointed 29 April 2013, Resigned 04 September 2018
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Resigned
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Paul Edwards - Director (British, 48 years old, born July 1978)
Appointed 01 January 2015
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Active
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Benjamin Edwards - Director (British, 38 years old, born December 1988)
Appointed 19 January 2022
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Active
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Gary Greer - Director (British, 68 years old, born January 1958)
Appointed 29 April 2013, Resigned 31 December 2021
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Resigned
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Thomas Hornbuckle - Director (British, 41 years old, born March 1985)
Appointed 19 January 2022
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 29 April 2013, Resigned 29 April 2013
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Resigned
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Kevin Lwin - Director (British, 54 years old, born July 1972)
Appointed 01 July 2022
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Active
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Christopher Monks - Director (British, 48 years old, born May 1978)
Appointed 01 January 2015
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Active
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Peter O'malley - Director (British, 55 years old, born December 1971)
Appointed 29 April 2013
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Active
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Christopher Regnauld - Director (British, 45 years old, born September 1981)
Appointed 19 January 2022
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Active
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Adam Wardle - Director (Australian, 56 years old, born May 1970)
Appointed 31 January 2026
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Active
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Allan Wilson - Director (British, 54 years old, born December 1972)
Appointed 31 January 2026
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Active
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