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Jolyon Bates - Director (British, 69 years old, born May 1957)
Appointed 01 June 2017, Resigned 30 December 2022
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Resigned
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Martin Bellamy - Director (British, 62 years old, born July 1964)
Appointed 26 July 2017, Resigned 01 March 2022
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Resigned
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Stephen Canadine - Director (British, 57 years old, born April 1969)
Appointed 30 December 2022, Resigned 02 August 2023
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Resigned
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Alan Cox - Director (British, 64 years old, born September 1962)
Appointed 01 March 2022, Resigned 31 October 2025
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Resigned
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David Davis - Director (British, 74 years old, born November 1952)
Appointed 26 June 2013, Resigned 31 March 2017
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Resigned
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Ruth Dunphy - Director (British, 53 years old, born September 1973)
Appointed 01 June 2019, Resigned 01 October 2020
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Resigned
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Mark Ewen - Director (British, 46 years old, born May 1980)
Appointed 03 August 2023
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Active
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Stephen Fox - Director (British, 64 years old, born March 1962)
Appointed 26 June 2013, Resigned 01 June 2020
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Resigned
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Jon Glanville - Director (British, 45 years old, born May 1981)
Appointed 31 December 2025
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Active
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Oliver Hawes - Director (British, 44 years old, born November 1982)
Appointed 31 December 2025
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Active
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Ian Hubbard - Director (British, 53 years old, born February 1973)
Appointed 02 December 2025
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Active
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Robert James - Director (British, 74 years old, born April 1952)
Appointed 26 June 2013, Resigned 26 July 2017
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Resigned
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Huw Jones - Director (British, 46 years old, born May 1980)
Appointed 16 January 2023
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Active
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Philippa Keith - Director (British, 56 years old, born June 1970)
Appointed 26 June 2013, Resigned 26 June 2013
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Resigned
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Guy Leonard - Director (British, 71 years old, born November 1955)
Appointed 26 June 2013, Resigned 31 December 2020
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Resigned
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Kenneth Norbury - Director (British, 58 years old, born August 1968)
Appointed 30 December 2022, Resigned 31 December 2025
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Resigned
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Paul Norris - Director (British, 68 years old, born April 1958)
Appointed 26 June 2013, Resigned 30 December 2022
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Resigned
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Ian Parish - Director (British, 70 years old, born August 1956)
Appointed 01 October 2021, Resigned 16 January 2023
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Resigned
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Alec Pavitt - Director (British, 59 years old, born October 1967)
Appointed 31 December 2020, Resigned 30 December 2022
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Resigned
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Ian Phillpot - Director (British, 53 years old, born December 1973)
Appointed 01 October 2020
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Active
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Geoffrey Renshaw - Director (British, 70 years old, born May 1956)
Appointed 26 June 2013, Resigned 01 June 2019
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Resigned
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Richard Risdon - Director (British, 52 years old, born October 1974)
Appointed 30 December 2022, Resigned 31 December 2025
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Resigned
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Adrian Savory - Director (British, 55 years old, born December 1971)
Appointed 01 June 2020, Resigned 01 October 2021
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 26 June 2013, Resigned 26 June 2013
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Resigned
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