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Stephen Bagshaw - Director (British, 62 years old, born January 1964)
Appointed 15 July 2020, Resigned 11 February 2021
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Resigned
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Mark Bryant - Director (British, 64 years old, born January 1962)
Appointed 28 September 2018, Resigned 11 February 2021
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Resigned
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Gordon Cameron - Director (British, 60 years old, born March 1966)
Appointed 11 February 2021, Resigned 18 May 2022
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Resigned
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Mark Chadwick - Director (British, 55 years old, born March 1971)
Appointed 10 July 2018, Resigned 11 February 2021
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Resigned
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Robert Dungworth - Director (British, 65 years old, born March 1961)
Appointed 10 July 2018, Resigned 11 February 2021
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Resigned
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Mark Egerton - Director (British, 63 years old, born December 1963)
Appointed 11 February 2021, Resigned 16 October 2023
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Resigned
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Desmond Glass - Director (Irish, 57 years old, born November 1969)
Appointed 18 May 2022
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Active
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Michael Hudson - Director (British, 68 years old, born November 1958)
Appointed 11 June 2018, Resigned 03 June 2019
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Resigned
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Barry Jackson - Director (British, 45 years old, born May 1981)
Appointed 11 June 2018, Resigned 28 September 2018
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Resigned
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Gareth Jenkins - Director (British, 57 years old, born April 1969)
Appointed 10 July 2018, Resigned 11 February 2021
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Resigned
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Roger Kilburn - Director (British, 61 years old, born February 1965)
Appointed 26 September 2019, Resigned 11 February 2021
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Resigned
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Thierry Nieuwenhove - Director (Belgian, 53 years old, born March 1973)
Appointed 16 October 2023
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Active
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James Pass - Director (British, 62 years old, born April 1964)
Appointed 08 September 2015, Resigned 11 December 2015
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Resigned
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Paul Ryan - Director (British, 61 years old, born April 1965)
Appointed 11 December 2015, Resigned 11 February 2021
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Resigned
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Ian Shott - Director (British, 69 years old, born February 1957)
Appointed 11 December 2015, Resigned 11 February 2021
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Resigned
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