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Martin Collins - Director (British, 69 years old, born July 1957)
Appointed 14 August 2013, Resigned 31 May 2017
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Resigned
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Mathew Crompton-Manser - Director (British, 54 years old, born December 1972)
Appointed 11 March 2014, Resigned 25 April 2016
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Resigned
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Nigel Hartley - Director (British, 59 years old, born March 1967)
Appointed 14 August 2013, Resigned 01 December 2017
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Resigned
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John Holland - Director (British, 69 years old, born October 1957)
Appointed 11 March 2014, Resigned 13 December 2017
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Resigned
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Andrew Horsley - Director (British, 66 years old, born December 1960)
Appointed 19 February 2024
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Active
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John Pears - Director (British, 48 years old, born January 1978)
Appointed 10 July 2025
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Active
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Stuart Tragheim - Director (British, 62 years old, born May 1964)
Appointed 10 September 2017, Resigned 29 February 2024
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Resigned
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Derek Wright - Director (British, 72 years old, born February 1954)
Appointed 13 December 2017
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Active
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