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Ernest Battey - Director (British, 67 years old, born December 1959)
Appointed 13 August 2014, Resigned 22 October 2018
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Resigned
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Lisa Brown - Director (British, 49 years old, born September 1977)
Appointed 15 March 2024, Resigned 14 August 2025
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Resigned
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Marion Fitzgerald - Director (British, 68 years old, born June 1958)
Appointed 31 May 2019, Resigned 05 August 2022
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Resigned
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Charles Flynn - Director (American, 54 years old, born May 1972)
Appointed 13 August 2014, Resigned 09 June 2016
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Resigned
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Mark Fryer - Director (British, 65 years old, born February 1961)
Appointed 13 August 2014, Resigned 31 May 2019
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Resigned
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Mark Fryer - Director (British, 65 years old, born February 1961)
Appointed 20 June 2023
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Active
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Mark Jenkinson - Director (British, 44 years old, born January 1982)
Appointed 31 May 2019, Resigned 14 May 2020
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Resigned
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Michael Johnson - Director (British, 54 years old, born May 1972)
Appointed 14 May 2020, Resigned 15 March 2024
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Resigned
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Mark Martindale - Director (British, 57 years old, born April 1969)
Appointed 03 May 2018, Resigned 22 October 2018
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Resigned
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Paul Pavli - Director (Dual Nationality: Australian And Cypriot, 54 years old, born February 1972)
Appointed 05 July 2016, Resigned 03 May 2018
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Resigned
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Edward Rice - Director (British, 48 years old, born July 1978)
Appointed 13 November 2021
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Active
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Colin Sharpe - Director (British, 61 years old, born December 1965)
Appointed 09 August 2022, Resigned 16 June 2023
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Resigned
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Alison Simpson - Director (British, 60 years old, born November 1966)
Appointed 07 November 2018, Resigned 10 November 2021
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Resigned
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Alan Smith - Director (British, 72 years old, born June 1954)
Appointed 13 August 2014, Resigned 31 May 2019
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Resigned
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David Taylor - Director (British, 76 years old, born May 1950)
Appointed 13 November 2021
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Active
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Mark Woodall - Director (British, 64 years old, born April 1962)
Appointed 07 November 2018, Resigned 10 November 2021
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Resigned
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