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Beau Barron - Director (American, 45 years old, born August 1981)
Appointed 20 March 2017, Resigned 30 September 2019
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Resigned
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Giles Horridge - Director (British, 52 years old, born November 1974)
Appointed 10 October 2013, Resigned 30 September 2019
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Resigned
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William Powell - Director (British, 52 years old, born May 1974)
Appointed 30 September 2019, Resigned 07 February 2023
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Resigned
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Katherine Ralph - Director (British, 48 years old, born April 1978)
Appointed 10 October 2013, Resigned 05 January 2015
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Resigned
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John Slater - Director (British, 70 years old, born February 1956)
Appointed 30 September 2019, Resigned 07 February 2023
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Resigned
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Callum Thorneycroft - Director (British, 45 years old, born February 1981)
Appointed 22 December 2014, Resigned 20 March 2017
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Resigned
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