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Paul Bowden - Director (British, 59 years old, born April 1967)
Appointed 20 September 2013, Resigned 19 September 2016
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Resigned
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Alan Boyd - Director (British, 78 years old, born July 1948)
Appointed 20 September 2013, Resigned 04 May 2017
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Resigned
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Jonjo Challands - Director (British, 35 years old, born March 1991)
Appointed 14 July 2025
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Active
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Austen Hamilton - Director (British, 77 years old, born August 1949)
Appointed 20 September 2013, Resigned 20 August 2018
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Resigned
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Timothy Kirby - Director (British, 72 years old, born May 1954)
Appointed 20 September 2013, Resigned 20 August 2018
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Resigned
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Richard Knight - Director (British, 52 years old, born January 1974)
Appointed 14 July 2025
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Active
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Stephen Read - Director (British, 52 years old, born May 1974)
Appointed 20 September 2013, Resigned 14 July 2025
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Resigned
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Albert Schoen - Director (Dutch, 58 years old, born March 1968)
Appointed 20 August 2018, Resigned 14 August 2019
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Resigned
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Bridget Thorp - Director (British, 56 years old, born June 1970)
Appointed 01 November 2016, Resigned 14 July 2025
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Resigned
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Michael Urwin - Director (British, 49 years old, born February 1977)
Appointed 01 July 2017, Resigned 14 August 2019
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Resigned
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Michael Urwin - Director (British, 49 years old, born February 1977)
Appointed 12 April 2021, Resigned 14 July 2025
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Resigned
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