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Adrian Cooper - Director (British, 58 years old, born September 1968)
Appointed 01 August 2016, Resigned 30 June 2022
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Resigned
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Kumaraguruparan Govindasamy - Director (Singaporean, 48 years old, born August 1978)
Appointed 18 July 2022, Resigned 24 October 2023
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Resigned
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Anthony Hawken - Director (British, 65 years old, born March 1961)
Appointed 07 December 2015, Resigned 01 August 2016
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Resigned
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Clive Hickman - Director (British, 72 years old, born November 1954)
Appointed 26 September 2013, Resigned 31 March 2023
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Resigned
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Graham Hoare - Director (British, 60 years old, born February 1966)
Appointed 31 March 2023
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Active
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Ian Joesbury - Director (British, 64 years old, born September 1962)
Appointed 24 May 2023
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Active
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Paul Markwick - Director (British, 69 years old, born July 1957)
Appointed 05 May 2015, Resigned 01 November 2019
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Resigned
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Clare Pickin - Director (British, 58 years old, born January 1968)
Appointed 01 December 2021, Resigned 31 December 2023
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Resigned
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Victoria Sanderson - Director (British, 60 years old, born April 1966)
Appointed 24 May 2023, Resigned 30 June 2025
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Resigned
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Gregg Smith - Director (British, 50 years old, born December 1976)
Appointed 28 August 2025
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Active
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