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Mark Furness - Director (British, 52 years old, born March 1974)
Appointed 18 February 2016
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Active
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Justin Harley - Director (British, 59 years old, born August 1967)
Appointed 27 August 2013, Resigned 18 February 2016
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Resigned
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Sarah Harvey - Director (British, 51 years old, born October 1975)
Appointed 28 February 2023
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Active
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Andrew Haywood - Director (British, 61 years old, born April 1965)
Appointed 27 August 2013, Resigned 02 April 2014
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Resigned
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Anthony Nissen - Director (British, 75 years old, born November 1951)
Appointed 27 August 2013, Resigned 18 February 2016
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Resigned
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Alan Pepper - Director (British, 57 years old, born May 1969)
Appointed 12 February 2018, Resigned 28 February 2023
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Resigned
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Tim Theobalds - Director (British, 55 years old, born October 1971)
Appointed 18 February 2016, Resigned 22 March 2017
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Resigned
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James Venables - Director (British, 55 years old, born August 1971)
Appointed 27 August 2013, Resigned 02 April 2014
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Resigned
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