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Michael Bracken - Director (British, 58 years old, born December 1968)
Appointed 12 October 2015
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Active
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Timothy Brooks - Director (British, 69 years old, born September 1957)
Appointed 07 March 2019
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Active
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Lesley Cowley - Director (British, 66 years old, born June 1960)
Appointed 01 April 2022
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Active
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Mark Davies - Director (British, 60 years old, born March 1966)
Appointed 12 October 2015, Resigned 06 February 2017
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Resigned
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Andrea Davies - Director (British, 53 years old, born June 1973)
Appointed 01 March 2022, Resigned 11 August 2025
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Resigned
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Matthew Derr - Director (American, 43 years old, born March 1983)
Appointed 31 January 2023
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Active
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Emma Gawen - Director (British, 40 years old, born March 1986)
Appointed 11 August 2025
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Active
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Andrew Greenway - Director (British, 41 years old, born November 1985)
Appointed 18 December 2017
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Active
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Adam Hughes - Director (American, 47 years old, born October 1979)
Appointed 16 November 2023, Resigned 01 December 2025
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Resigned
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Thomas Loosemore - Director (British, 55 years old, born May 1971)
Appointed 12 October 2015
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Active
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Andrew Morrow - Director (British, 50 years old, born November 1976)
Appointed 11 August 2025, Resigned 31 March 2026
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Resigned
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Farah Ramzan Golant - Director (British, 62 years old, born May 1964)
Appointed 10 September 2020, Resigned 21 September 2023
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Resigned
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Benjamin Terrett - Director (British, 51 years old, born August 1975)
Appointed 12 October 2015
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Active
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