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Andrew Cunningham - Director (British, 63 years old, born July 1963)
Appointed 25 January 2016, Resigned 14 September 2020
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Resigned
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Michael Fenton - Director (British, 64 years old, born February 1962)
Appointed 21 September 2015, Resigned 19 March 2021
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Resigned
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Edward Forman - Director (American, 57 years old, born January 1969)
Appointed 19 March 2021
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Active
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James Gunnee - Director (British, 57 years old, born October 1969)
Appointed 21 September 2015, Resigned 16 November 2015
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Resigned
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Charles Henderson - Director (British, 63 years old, born April 1963)
Appointed 25 November 2015, Resigned 31 October 2016
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Resigned
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Simon Heron - Director (British, 67 years old, born August 1959)
Appointed 21 September 2015, Resigned 30 June 2016
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Resigned
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Neil Hopperton - Director (British, 53 years old, born February 1973)
Appointed 21 September 2015, Resigned 23 September 2016
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Resigned
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Andrew Kays - Director (British, 49 years old, born September 1977)
Appointed 01 August 2017, Resigned 10 January 2020
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Resigned
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Mark Nicholls - Director (Irish, 43 years old, born November 1983)
Appointed 05 September 2019, Resigned 19 March 2021
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Resigned
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Leon Pinkney - Director (British, 44 years old, born March 1982)
Appointed 21 September 2015, Resigned 13 March 2020
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Resigned
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Patrick Puzzuoli - Director (American, 56 years old, born June 1970)
Appointed 19 March 2021
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Active
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Paul Rimmer - Director (British, 66 years old, born February 1960)
Appointed 21 September 2015, Resigned 16 November 2015
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Resigned
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Gurbinder Singh - Director (British, 46 years old, born December 1980)
Appointed 21 September 2015, Resigned 19 March 2021
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Resigned
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