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Paul Balmer - Director (British, 71 years old, born May 1955)
Appointed 20 January 2014, Resigned 20 October 2014
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Resigned
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Timothy Drye - Director (British, 62 years old, born May 1964)
Appointed 20 January 2014
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Active
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David Rees - Director (British, 67 years old, born May 1959)
Appointed 20 January 2014, Resigned 21 October 2014
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Resigned
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Andreas Sotiropoulos - Director (Greek, 46 years old, born January 1980)
Appointed 19 May 2022, Resigned 23 January 2026
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Resigned
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Simon Thomas - Director (British, 69 years old, born February 1957)
Appointed 21 October 2014, Resigned 19 May 2022
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Resigned
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Michael Von Bertele - Director (British, 70 years old, born August 1956)
Appointed 21 October 2014
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Active
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James Waterhouse - Director (English, 55 years old, born August 1971)
Appointed 20 January 2014, Resigned 16 February 2026
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Resigned
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Andrew Wright - Director (British, 50 years old, born March 1976)
Appointed 21 October 2014, Resigned 19 May 2022
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Resigned
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