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Peter Bance - Director (British,Canadian, 54 years old, born November 1972)
Appointed 22 July 2013
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Active
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Oliver Burstall - Director (British, 49 years old, born September 1977)
Appointed 22 May 2014, Resigned 20 November 2017
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Resigned
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Victor Christou - Director (British, 60 years old, born February 1966)
Appointed 22 May 2014, Resigned 20 June 2017
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Resigned
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Nicholas Emery - Director (British, 65 years old, born February 1961)
Appointed 23 February 2016, Resigned 01 January 2023
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Resigned
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Mark Futyan - Director (British, 48 years old, born March 1978)
Appointed 01 January 2023, Resigned 05 June 2025
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Resigned
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Steven Hirst - Director (British, 57 years old, born May 1969)
Appointed 17 October 2023
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Active
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Simon King - Director (British, 42 years old, born May 1984)
Appointed 22 May 2014, Resigned 28 April 2023
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Resigned
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Amanda King - Director (British, 57 years old, born May 1969)
Appointed 23 February 2016, Resigned 29 September 2017
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Resigned
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Mathew Munro - Director (British, 41 years old, born April 1985)
Appointed 28 April 2023, Resigned 03 February 2025
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Resigned
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Steven Poulter - Director (British, 53 years old, born April 1973)
Appointed 11 June 2021, Resigned 31 January 2025
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Resigned
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Margaret Rice-Jones - Director (British, 65 years old, born January 1961)
Appointed 20 June 2017, Resigned 21 December 2024
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Resigned
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Peter Simmonds - Director (British, 51 years old, born March 1975)
Appointed 14 November 2019, Resigned 13 October 2023
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Resigned
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Andrew Williamson - Director (British, 55 years old, born November 1971)
Appointed 23 June 2017, Resigned 24 January 2023
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Resigned
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