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Charles Alcock - Director (British, 56 years old, born May 1970)
Appointed 21 January 2016, Resigned 26 October 2017
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Resigned
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Robert Bould - Director (British, 72 years old, born February 1954)
Appointed 01 September 2017, Resigned 21 October 2022
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Resigned
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Matthew Cheyne - Director (British, 65 years old, born July 1961)
Appointed 21 January 2016, Resigned 22 December 2016
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Resigned
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Christopher Croft Sharland - Director (British, 62 years old, born May 1964)
Appointed 21 January 2016, Resigned 26 October 2017
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Resigned
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Richard Croft-Sharland - Director (British, 57 years old, born November 1969)
Appointed 21 January 2016, Resigned 01 June 2018
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Resigned
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Richard Croft-Sharland - Director (British, 57 years old, born November 1969)
Appointed 22 September 2022, Resigned 05 April 2024
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Resigned
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Oliver Durham-Winch - Director (British, 48 years old, born December 1978)
Appointed 30 August 2024, Resigned 02 December 2025
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Resigned
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Andrew Dyer - Director (British, 52 years old, born April 1974)
Appointed 22 December 2016, Resigned 17 December 2020
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Resigned
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David Ebbrell - Director (British, 51 years old, born October 1975)
Appointed 21 January 2016, Resigned 26 October 2017
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Resigned
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Oliver Farago - Director (British, 42 years old, born September 1984)
Appointed 16 October 2015, Resigned 30 August 2024
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Resigned
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Hugh Fraser - Director (British, 53 years old, born February 1973)
Appointed 21 January 2016, Resigned 26 October 2017
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Resigned
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Teresa Gilchrist - Director (British, 55 years old, born January 1971)
Appointed 21 January 2016, Resigned 26 October 2017
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Resigned
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Todd Glasson - Director (American, 54 years old, born June 1972)
Appointed 05 April 2024
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Active
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Jeremy Gristwood - Director (British, 40 years old, born January 1986)
Appointed 18 December 2019
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Active
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John Jenkins - Director (British, 71 years old, born October 1955)
Appointed 21 January 2016, Resigned 26 October 2017
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Resigned
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David Oates - Director (British, 62 years old, born February 1964)
Appointed 02 August 2021, Resigned 20 October 2022
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Resigned
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Thomas Pearman - Director (British, 47 years old, born January 1979)
Appointed 21 January 2016, Resigned 26 October 2017
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Resigned
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Robert Riley - Director (English, 63 years old, born May 1963)
Appointed 02 May 2017, Resigned 26 October 2017
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Resigned
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David Sims - Director (British, 40 years old, born August 1986)
Appointed 23 October 2018, Resigned 17 August 2023
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Resigned
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Jack Thoms - Director (British, 54 years old, born May 1972)
Appointed 21 January 2016, Resigned 26 October 2017
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Resigned
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