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Sharon Badelek - Director (British, 57 years old, born September 1969)
Appointed 07 August 2023
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Active
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Andrew Bassadone - Director (British, 69 years old, born June 1957)
Appointed 07 August 2023
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Active
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Andrew Bradshaw - Director (British, 59 years old, born May 1967)
Appointed 18 February 2015, Resigned 14 September 2020
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Resigned
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Matthew Fanthorpe - Director (British, 59 years old, born May 1967)
Appointed 11 November 2022, Resigned 15 August 2025
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Resigned
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Stephen Farrugia - Director (British, 49 years old, born March 1977)
Appointed 21 June 2016, Resigned 14 September 2020
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Resigned
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Jackie Freeman - Director (British, 60 years old, born May 1966)
Appointed 21 June 2016, Resigned 13 April 2017
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Resigned
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Mark Loughborough - Director (British, 55 years old, born September 1971)
Appointed 15 August 2025
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Active
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Yishay Malkov - Director (Israeli, 52 years old, born September 1974)
Appointed 14 September 2020, Resigned 11 September 2023
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Resigned
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John Metcalf - Director (British, 68 years old, born November 1958)
Appointed 21 June 2016, Resigned 14 September 2020
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Resigned
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Hugh Osmond - Director (British, 64 years old, born March 1962)
Appointed 21 June 2016, Resigned 14 September 2020
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Resigned
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Tiffany Renwick - Director (British, 39 years old, born May 1987)
Appointed 21 May 2016, Resigned 14 September 2020
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Resigned
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Oliver Williams - Director (British, 43 years old, born April 1983)
Appointed 14 September 2020, Resigned 11 November 2022
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Resigned
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