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Gordon Baird - Director (British, 67 years old, born February 1959)
Appointed 21 September 2017, Resigned 22 January 2019
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Resigned
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Jonathan Burton - Director (British, 55 years old, born March 1971)
Appointed 24 November 2016, Resigned 15 February 2017
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Resigned
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Paul Byrom - Director (British, 53 years old, born May 1973)
Appointed 22 January 2019
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Active
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Paul Byrom - Director (British, 53 years old, born May 1973)
Appointed 01 October 2014, Resigned 24 March 2017
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Resigned
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Dan Constanda - Director (British, 56 years old, born May 1970)
Appointed 13 February 2020
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Active
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Steven Cordiner - Director (British, 45 years old, born March 1981)
Appointed 03 December 2014, Resigned 05 November 2015
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Resigned
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Adrian De La Touche - Director (British, 56 years old, born August 1970)
Appointed 05 November 2015, Resigned 15 August 2016
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Resigned
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Isobel Dennis - Director (British, 63 years old, born June 1963)
Appointed 03 December 2014, Resigned 22 February 2017
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Resigned
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Bevan Duncan - Director (New Zealander, 49 years old, born September 1977)
Appointed 05 November 2015, Resigned 22 January 2019
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Resigned
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Julie Harris - Director (British, 60 years old, born September 1966)
Appointed 06 September 2017, Resigned 22 January 2019
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Resigned
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Daniel Holmes - Director (British, 54 years old, born March 1972)
Appointed 03 December 2014, Resigned 10 May 2017
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Resigned
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Mark Kerswell - Director (British, 59 years old, born June 1967)
Appointed 24 November 2016, Resigned 22 January 2019
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Resigned
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Kevin Langford - Director (British, 62 years old, born January 1964)
Appointed 22 January 2019, Resigned 13 February 2020
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Resigned
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Stephen Lavin - Director (British, 56 years old, born April 1970)
Appointed 22 January 2019
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Active
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Andrew Marshall - Director (British, 62 years old, born December 1964)
Appointed 22 January 2019, Resigned 31 May 2021
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Resigned
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Sanjay Panchal - Director (British, 43 years old, born November 1983)
Appointed 23 March 2017, Resigned 22 January 2019
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Resigned
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Julian Spooner - Director (British, 71 years old, born February 1955)
Appointed 05 November 2015, Resigned 21 September 2017
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Resigned
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Matthew Upton - Director (British, 55 years old, born September 1971)
Appointed 03 December 2014, Resigned 23 March 2017
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Resigned
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