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Michael Dunne - Director (British, 66 years old, born September 1960)
Appointed 27 June 2014, Resigned 29 November 2016
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Resigned
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Colin Fox - Director (British, 61 years old, born February 1965)
Appointed 05 July 2016
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Active
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Edward Marshbaum - Director (British, 43 years old, born August 1983)
Appointed 25 November 2014
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Active
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Mark Rowley - Director (British, 62 years old, born November 1964)
Appointed 01 June 2018, Resigned 31 August 2022
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Resigned
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Alasdair Shannon - Director (British, 58 years old, born March 1968)
Appointed 27 June 2014, Resigned 01 December 2015
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Resigned
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Martin Smith - Director (British, 68 years old, born July 1958)
Appointed 20 June 2014
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Active
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Ross Smith - Director (British, 38 years old, born September 1988)
Appointed 05 July 2016
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Active
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Andrew Smith - Director (British, 36 years old, born June 1990)
Appointed 01 January 2026
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Active
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John Stevens - Director (British, 84 years old, born October 1942)
Appointed 27 June 2014
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Active
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