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Stephen Durdant-Hollamby - Director (British, 53 years old, born September 1973)
Appointed 13 July 2020, Resigned 20 September 2024
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Resigned
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Martin Gisbourne - Director (British, 61 years old, born December 1965)
Appointed 23 September 2024
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Active
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Mark Godfrey - Director (British, 64 years old, born September 1962)
Appointed 01 August 2015
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Active
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Adrian Halls - Director (British, 68 years old, born April 1958)
Appointed 15 August 2013, Resigned 01 August 2015
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Resigned
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Mark Lomax - Director (British, 55 years old, born September 1971)
Appointed 18 October 2019, Resigned 13 July 2020
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Resigned
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Thomas Murphy - Director (British, 78 years old, born July 1948)
Appointed 01 January 2016, Resigned 18 October 2019
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Resigned
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Lee Penrose - Director (British, 48 years old, born April 1978)
Appointed 01 January 2016
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Active
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Joseph Strong - Director (British, 55 years old, born December 1971)
Appointed 15 August 2023, Resigned 14 February 2025
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Resigned
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Carolus Van Raam - Director (Dutch, 66 years old, born August 1960)
Appointed 01 August 2015, Resigned 17 February 2021
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Resigned
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Joseph Vorih - Director (American, 59 years old, born July 1967)
Appointed 25 April 2025
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Active
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Adam Woolgar - Director (British, 43 years old, born February 1983)
Appointed 17 February 2021, Resigned 28 April 2023
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Resigned
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