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Stuart Douglas - Director (British, 59 years old, born April 1967)
Appointed 10 June 2015
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Active
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Selina Emeny - Director (British, 58 years old, born July 1968)
Appointed 20 August 2018
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Active
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Freyja Handy - Director (British, 45 years old, born April 1981)
Appointed 31 May 2022
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Active
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Paul Latham - Director (British, 66 years old, born September 1960)
Appointed 18 August 2015, Resigned 20 August 2018
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Resigned
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John Sharkey - Director (British, 60 years old, born March 1966)
Appointed 18 August 2015, Resigned 24 January 2022
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Resigned
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Richard Still - Director (British, 61 years old, born November 1965)
Appointed 24 January 2022
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Active
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Graham Walters - Director (British, 56 years old, born January 1970)
Appointed 18 August 2015
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Active
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Harold Westley - Director (American, 78 years old, born November 1948)
Appointed 18 August 2015, Resigned 01 October 2019
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Resigned
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