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Philip Keeler - Director (British, 70 years old, born October 1956)
Appointed 20 February 2019, Resigned 01 February 2021
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Resigned
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Kevin Murphy - Director (British, 62 years old, born April 1964)
Appointed 20 April 2021, Resigned 15 October 2021
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Resigned
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James Petter - Director (British, 61 years old, born October 1965)
Appointed 21 May 2015
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Active
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Malcolm Reip - Director (British, 82 years old, born May 1944)
Appointed 18 April 2016
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Active
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Michael Rutt - Director (British, 73 years old, born September 1953)
Appointed 13 February 2017
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Active
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Ian Smith - Director (British, 61 years old, born January 1965)
Appointed 21 May 2015, Resigned 15 October 2021
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Resigned
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Anthony Sullivan - Director (British, 69 years old, born December 1957)
Appointed 21 May 2015, Resigned 11 February 2016
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Resigned
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