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Mary Basterfield - Director (British, 53 years old, born June 1973)
Appointed 13 June 2017, Resigned 09 February 2018
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Resigned
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James Connelly - Director (British, 40 years old, born January 1986)
Appointed 01 August 2018, Resigned 04 March 2019
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Resigned
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Mark Creighton - Director (British, 50 years old, born October 1976)
Appointed 13 June 2017, Resigned 10 July 2018
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Resigned
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Philip Hughes - Director (British, 48 years old, born March 1978)
Appointed 12 November 2014, Resigned 13 September 2022
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Resigned
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Michail Iskas - Director (Greek, 51 years old, born July 1975)
Appointed 13 June 2017, Resigned 31 March 2021
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Resigned
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James Morris - Director (British, 53 years old, born December 1973)
Appointed 13 December 2019
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Active
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Dennis Romijn - Director (Dutch, 52 years old, born August 1974)
Appointed 10 October 2020, Resigned 05 April 2023
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Resigned
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Dominic Smales - Director (British, 53 years old, born January 1973)
Appointed 19 February 2014, Resigned 16 April 2021
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Resigned
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Caroline Smales - Director (British, 56 years old, born February 1970)
Appointed 19 February 2014, Resigned 13 June 2017
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Resigned
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Nicholas Sperrin - Director (British, 63 years old, born September 1963)
Appointed 21 October 2021, Resigned 13 September 2022
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Resigned
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Nick Storey - Director (British, 39 years old, born July 1987)
Appointed 13 March 2023
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Active
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Nicholas Waters - Director (British, 58 years old, born March 1968)
Appointed 04 March 2019, Resigned 21 September 2020
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Resigned
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