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Simon Bennett - Director (British, 63 years old, born February 1963)
Appointed 01 August 2013, Resigned 06 June 2018
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Resigned
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David Clarke - Director (British, 59 years old, born April 1967)
Appointed 30 November 2022, Resigned 29 August 2024
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Resigned
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Claire Cole - Director (British, 46 years old, born April 1980)
Appointed 01 September 2023
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Active
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Michael Fisher - Director (British, 84 years old, born February 1942)
Appointed 01 August 2013, Resigned 30 April 2019
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Resigned
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Timothy Johnson - Director (British, 44 years old, born July 1982)
Appointed 21 July 2020
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Active
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Kerry Kendall - Director (British, 45 years old, born December 1981)
Appointed 01 January 2019, Resigned 28 June 2022
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Resigned
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Adam Lubbock - Director (British, 55 years old, born April 1971)
Appointed 29 August 2024
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Active
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Robert Simpson - Director (British, 60 years old, born November 1966)
Appointed 01 August 2013, Resigned 21 July 2020
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Resigned
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Matthew Slater - Director (British, 52 years old, born July 1974)
Appointed 01 October 2025
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Active
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John Stanford - Director (British, 77 years old, born March 1949)
Appointed 01 August 2013, Resigned 19 June 2014
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Resigned
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Christopher Stokes - Director (British, 68 years old, born December 1958)
Appointed 01 September 2018
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Active
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