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Bozkurt Aydinoglu - Director (British, 55 years old, born June 1971)
Appointed 23 January 2018
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Active
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Stephen Beck - Director (British, 53 years old, born December 1973)
Appointed 12 December 2019
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Active
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Warren Cann - Director (British, 55 years old, born January 1971)
Appointed 19 August 2015, Resigned 23 January 2018
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Resigned
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Benjamin Guest - Director (British, 53 years old, born March 1973)
Appointed 23 January 2018
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Active
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David Harbord - Director (British, 65 years old, born February 1961)
Appointed 30 September 2016, Resigned 23 January 2018
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Resigned
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Paul Lampert - Director (British, 52 years old, born April 1974)
Appointed 19 August 2015, Resigned 23 January 2018
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Resigned
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Gareth Owen - Director (British, 51 years old, born January 1975)
Appointed 23 January 2018
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Active
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Julian Pertwee - Director (British, 62 years old, born May 1964)
Appointed 15 September 2015, Resigned 30 September 2016
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Resigned
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Timothy Redpath - Director (British, 61 years old, born April 1965)
Appointed 15 September 2015, Resigned 30 September 2016
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Resigned
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Michael Smyth-Osbourne - Director (British, 59 years old, born January 1967)
Appointed 15 September 2015, Resigned 30 September 2016
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Resigned
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Mark Thistlethwayte - Director (British, 62 years old, born October 1964)
Appointed 15 September 2015, Resigned 23 January 2018
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Resigned
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Marc Thomas - Director (British, 59 years old, born January 1967)
Appointed 06 February 2018, Resigned 29 January 2020
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Resigned
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