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Mark Cooper - Director (British, 55 years old, born February 1971)
Appointed 13 November 2015, Resigned 05 February 2016
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Resigned
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Jonathan Isaacs - Director (British, 48 years old, born September 1978)
Appointed 01 January 2025
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Active
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James Lightbourne - Director (British, 56 years old, born June 1970)
Appointed 10 March 2016, Resigned 19 November 2019
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Resigned
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Stephen Merkel - Director (American, 68 years old, born June 1958)
Appointed 13 November 2015, Resigned 05 December 2017
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Resigned
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Orla Mitton - Director (Irish, 53 years old, born February 1973)
Appointed 19 August 2025
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Active
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Anthony Sadler - Director (British, 70 years old, born May 1956)
Appointed 13 November 2015, Resigned 04 April 2016
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Resigned
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Ian Salters - Director (British, 56 years old, born April 1970)
Appointed 31 March 2022, Resigned 01 May 2023
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Resigned
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Robert Snelling - Director (British, 62 years old, born April 1964)
Appointed 30 April 2023, Resigned 31 December 2024
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Resigned
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Robert Stevens - Director (British, 64 years old, born March 1962)
Appointed 19 November 2019, Resigned 31 March 2022
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Resigned
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