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Martin Clarke - Director (English, 71 years old, born May 1955)
Appointed 06 March 2015, Resigned 27 June 2023
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Resigned
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Fabienne Ellis - Director (French, 62 years old, born July 1964)
Appointed 06 March 2015
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Active
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Rishwinder Grewal - Director (British, 44 years old, born October 1982)
Appointed 19 January 2022
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Active
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Paul O'reilly - Director (British, 64 years old, born August 1962)
Appointed 18 November 2013, Resigned 06 March 2015
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Resigned
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Nicola O'reilly - Director (British, 65 years old, born October 1961)
Appointed 18 November 2013, Resigned 06 March 2015
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Resigned
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Mark Prior - Director (British, 64 years old, born June 1962)
Appointed 06 March 2015, Resigned 19 January 2022
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Resigned
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Onur Sirin - Director (Turkish, 45 years old, born January 1981)
Appointed 21 October 2025
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Active
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Jane Wareing - Director (British, 61 years old, born May 1965)
Appointed 28 June 2023
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Active
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Jane Waring - Director (British, 61 years old, born May 1965)
Appointed 21 October 2025, Resigned 12 November 2025
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Resigned
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Margaret Wronski - Director (English, 68 years old, born November 1958)
Appointed 06 February 2015, Resigned 21 October 2025
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Resigned
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