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Michael Appleby - Director (British, 43 years old, born April 1983)
Appointed 01 April 2026
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Active
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Claire Banks - Director (British, 56 years old, born March 1970)
Appointed 24 July 2019
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Active
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Steven Douglas - Director (British, 64 years old, born June 1962)
Appointed 19 August 2015, Resigned 07 April 2020
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Resigned
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Derek Joseph - Director (British, 77 years old, born December 1949)
Appointed 09 April 2014
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Active
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Thomas Joseph - Director (British, 41 years old, born April 1985)
Appointed 01 January 2026
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Active
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Susan Kane - Director (British, 64 years old, born January 1962)
Appointed 24 June 2016, Resigned 24 July 2019
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Resigned
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Richard Murphy - Director (British, 68 years old, born October 1958)
Appointed 12 December 2015, Resigned 21 July 2016
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Resigned
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Fiona Underwood - Director (British, 64 years old, born September 1962)
Appointed 19 August 2015
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Active
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David Whitaker - Director (British, 77 years old, born June 1949)
Appointed 09 April 2014, Resigned 19 August 2015
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Resigned
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John Wollenberg - Director (British, 78 years old, born August 1948)
Appointed 09 April 2014
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Active
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Jeffrey Zitron - Director (British, 72 years old, born September 1954)
Appointed 10 September 2014, Resigned 30 January 2019
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Resigned
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