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Peter Aaronson - Director (British, 70 years old, born May 1956)
Appointed 01 May 2015, Resigned 15 June 2017
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Resigned
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John Coyne - Director (British, 46 years old, born December 1980)
Appointed 08 April 2019, Resigned 13 September 2019
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Resigned
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Stuart Dickman - Director (British, 45 years old, born May 1981)
Appointed 16 January 2020, Resigned 10 July 2023
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Resigned
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Stuart Fletcher - Director (British, 65 years old, born September 1961)
Appointed 16 January 2020, Resigned 17 February 2025
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Resigned
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Jason Harborow - Director (British, 56 years old, born February 1970)
Appointed 24 February 2025, Resigned 11 July 2025
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Resigned
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Richard Heyes - Director (British, 54 years old, born July 1972)
Appointed 08 April 2019, Resigned 13 September 2019
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Resigned
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John Jones - Director (British, 81 years old, born April 1945)
Appointed 19 December 2013, Resigned 05 October 2015
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Resigned
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Paul Kidd - Director (British, 51 years old, born May 1975)
Appointed 01 February 2014, Resigned 01 September 2014
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Resigned
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Alan Marshall - Director (British, 63 years old, born January 1963)
Appointed 01 February 2014, Resigned 13 September 2019
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Resigned
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Andrew Masey - Director (British, 50 years old, born October 1976)
Appointed 31 March 2019, Resigned 13 September 2019
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Resigned
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Barry McGuinness - Director (British, 54 years old, born July 1972)
Appointed 16 January 2020
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Active
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Stephen Parker - Director (British, 56 years old, born May 1970)
Appointed 01 March 2020
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Active
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Richard Ralphson - Director (British, 54 years old, born January 1972)
Appointed 01 May 2015, Resigned 01 June 2016
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Resigned
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Damian Ridpath - Director (British, 53 years old, born February 1973)
Appointed 30 March 2021
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Active
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Jiohn Roddy - Director (British, 67 years old, born May 1959)
Appointed 01 July 2014, Resigned 30 June 2017
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Resigned
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Anthony Sheridan - Director (British, 53 years old, born January 1973)
Appointed 02 April 2019, Resigned 13 September 2019
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Resigned
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Lindsey Smethills - Director (British, 47 years old, born August 1979)
Appointed 30 March 2021, Resigned 06 October 2021
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Resigned
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Peter Smith - Director (British, 53 years old, born March 1973)
Appointed 08 April 2019, Resigned 13 September 2019
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Resigned
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Andrew Unwin - Director (British, 62 years old, born October 1964)
Appointed 10 November 2021
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Active
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Stephen Wild - Director (British, 62 years old, born May 1964)
Appointed 01 February 2014
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Active
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