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Peter Child - Director (British, 78 years old, born November 1948)
Appointed 10 March 2015, Resigned 28 April 2016
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Resigned
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John Clark - Director (British, 68 years old, born August 1958)
Appointed 01 April 2020, Resigned 31 December 2022
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Resigned
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Nigel Hopkins - Director (British, 68 years old, born July 1958)
Appointed 30 June 2017, Resigned 31 October 2019
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Resigned
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David McCullough - Director (British, 67 years old, born July 1959)
Appointed 12 September 2017, Resigned 08 February 2021
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Resigned
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Tom Nisbet - Director (British, 46 years old, born January 1980)
Appointed 16 June 2025
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Active
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Alan Penrhyn-Lowe - Director (British, 63 years old, born November 1963)
Appointed 28 April 2016, Resigned 13 September 2016
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Resigned
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Jonathan Sweet - Director (British, 44 years old, born August 1982)
Appointed 10 March 2015, Resigned 31 May 2025
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Resigned
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Paul Tennant - Director (British, 65 years old, born April 1961)
Appointed 11 October 2022
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Active
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Richard Virr - Director (British, 58 years old, born November 1968)
Appointed 10 March 2015, Resigned 12 August 2022
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Resigned
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