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Patrick Bateman - Director (British, 74 years old, born March 1952)
Appointed 16 December 2013, Resigned 30 June 2016
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Resigned
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Matthew Edwards - Director (British, 60 years old, born February 1966)
Appointed 16 December 2013, Resigned 30 June 2016
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Resigned
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Simon Gilbert - Director (British, 56 years old, born March 1970)
Appointed 11 September 2013, Resigned 04 February 2015
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Resigned
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Patrick Kalverboer - Director (Dutch, 54 years old, born August 1972)
Appointed 16 August 2013, Resigned 09 March 2015
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Resigned
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Mark Kelly - Director (British, 66 years old, born February 1960)
Appointed 29 March 2016, Resigned 11 May 2023
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Resigned
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Michael Scott - Director (British, 60 years old, born October 1966)
Appointed 09 August 2017
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Active
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William Truman - Director (English, 52 years old, born July 1974)
Appointed 09 February 2026
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Active
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Darren Waters - Director (British, 61 years old, born March 1965)
Appointed 11 May 2023, Resigned 09 February 2026
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Resigned
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