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Ted Bechman - Director (English, 67 years old, born May 1959)
Appointed 14 August 2014, Resigned 13 October 2015
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Resigned
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James Binns - Director (British, 63 years old, born March 1963)
Appointed 10 December 2016, Resigned 19 May 2022
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Resigned
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Julia Cattanach - Director (British, 55 years old, born August 1971)
Appointed 19 May 2022, Resigned 07 December 2023
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Resigned
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Graham Davies - Director (British, 65 years old, born May 1961)
Appointed 13 May 2015, Resigned 01 March 2016
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Resigned
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Helen Emmett - Director (British, 52 years old, born November 1974)
Appointed 01 April 2023, Resigned 07 December 2023
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Resigned
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Paul Gibbons - Director (British, 42 years old, born October 1984)
Appointed 01 October 2018, Resigned 19 May 2022
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Resigned
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Simon Hall - Director (English, 65 years old, born March 1961)
Appointed 14 August 2014, Resigned 08 March 2017
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Resigned
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Marcus Jehle - Director (German, 51 years old, born December 1975)
Appointed 19 May 2022, Resigned 01 April 2023
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Resigned
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Jeremy Lloyd - Director (British, 57 years old, born December 1969)
Appointed 21 November 2017, Resigned 19 May 2022
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Resigned
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Philip Lowe - Director (British, 64 years old, born October 1962)
Appointed 14 May 2015, Resigned 01 October 2016
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Resigned
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Stephen McMillan - Director (British, 63 years old, born March 1963)
Appointed 10 December 2016, Resigned 19 May 2022
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Resigned
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Warren Moore - Director (English, 57 years old, born February 1969)
Appointed 14 August 2014, Resigned 10 December 2016
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Resigned
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John Reynolds - Director (British, 66 years old, born September 1960)
Appointed 12 January 2017, Resigned 10 May 2021
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Resigned
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Paul Speirs - Director (British, 54 years old, born June 1972)
Appointed 19 May 2022
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Active
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Peter Turner - Director (New Zealander, 62 years old, born December 1964)
Appointed 21 January 2014, Resigned 10 December 2016
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Resigned
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Rupert Walsh - Director (United Kingdom, 62 years old, born April 1964)
Appointed 14 August 2014, Resigned 13 October 2015
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Resigned
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Ryan Ward - Director (British, 59 years old, born February 1967)
Appointed 16 December 2020, Resigned 19 May 2022
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Resigned
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Robert Wirszycz - Director (British, 69 years old, born May 1957)
Appointed 13 October 2015, Resigned 30 September 2016
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Resigned
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