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Niel Abraham - Director (Grenadian, 54 years old, born August 1972)
Appointed 12 April 2019, Resigned 12 July 2019
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Resigned
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Mohammed Ayyaz - Director (British, 30 years old, born December 1996)
Appointed 13 February 2026
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Active
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Steven Birch - Director (British, 37 years old, born December 1989)
Appointed 11 September 2018, Resigned 12 April 2019
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Resigned
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Tina Brown - Director (British, 53 years old, born February 1973)
Appointed 11 October 2017, Resigned 05 April 2018
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Resigned
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Marius Budrys - Director (Lithuanian, 36 years old, born November 1990)
Appointed 16 May 2018, Resigned 11 September 2018
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Resigned
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Paul Cassell - Director (British, 61 years old, born February 1965)
Appointed 30 July 2020, Resigned 09 August 2022
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Resigned
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Ken Dean - Director (British, 72 years old, born June 1954)
Appointed 15 April 2014, Resigned 31 October 2014
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Resigned
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Terry Dunne - Director (British, 81 years old, born January 1945)
Appointed 05 April 2018, Resigned 16 May 2018
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Resigned
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Terence Dunne - Director (British, 81 years old, born January 1945)
Appointed 18 March 2014, Resigned 15 April 2014
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Resigned
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Neil France - Director (British, 59 years old, born February 1967)
Appointed 01 April 2015, Resigned 28 October 2015
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Resigned
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David Keir - Director (British, 54 years old, born June 1972)
Appointed 21 March 2016, Resigned 04 November 2016
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Resigned
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Aaron Loftus - Director (British, 36 years old, born October 1990)
Appointed 09 August 2022, Resigned 13 February 2026
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Resigned
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Douglas Nimmo - Director (British, 65 years old, born August 1961)
Appointed 31 October 2014, Resigned 01 April 2015
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Resigned
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Colin O'neil - Director (British, 50 years old, born June 1976)
Appointed 04 November 2016, Resigned 11 October 2017
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Resigned
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Rytis Rodnenkovas - Director (Lithuanian, 31 years old, born August 1995)
Appointed 10 February 2020, Resigned 30 July 2020
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Resigned
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Robert Shaw - Director (British, 38 years old, born March 1988)
Appointed 28 October 2015, Resigned 21 March 2016
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Resigned
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Marcus Stanford - Director (British, 30 years old, born March 1996)
Appointed 12 July 2019, Resigned 10 February 2020
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Resigned
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