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Graham Coxell - Director (British, 57 years old, born December 1969)
Appointed 29 March 2018
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Active
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Simon Davies - Director (British, 58 years old, born February 1968)
Appointed 01 September 2017, Resigned 12 August 2019
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Resigned
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Joel Denton - Director (British, 63 years old, born August 1963)
Appointed 30 May 2014, Resigned 18 January 2016
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Resigned
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Antony Fraser - Director (British, 61 years old, born February 1965)
Appointed 30 September 2013, Resigned 10 June 2019
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Resigned
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Alexander Gardiner - Director (British, 61 years old, born April 1965)
Appointed 10 June 2019
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Active
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Robert Murphy - Director (British, 65 years old, born April 1961)
Appointed 30 May 2014, Resigned 10 July 2017
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Resigned
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Daniela Neumann - Director (British, 60 years old, born November 1966)
Appointed 29 January 2025, Resigned 23 October 2025
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Resigned
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Gavin Owston - Director (British, 56 years old, born April 1970)
Appointed 30 May 2014, Resigned 01 September 2017
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Resigned
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David Rigby - Director (British, 66 years old, born November 1960)
Appointed 30 May 2014, Resigned 08 June 2018
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Resigned
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Michael Wall - Director (British, 64 years old, born January 1962)
Appointed 04 April 2022
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Active
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Mark Wright - Director (British, 56 years old, born December 1970)
Appointed 27 October 2015, Resigned 21 November 2017
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Resigned
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