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Nigel Boothroyd - Director (British, 66 years old, born August 1960)
Appointed 01 June 2017, Resigned 26 November 2021
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Resigned
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Alan Brown - Director (British, 66 years old, born October 1960)
Appointed 01 January 2019, Resigned 28 October 2020
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Resigned
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David Buckley - Director (British, 64 years old, born November 1962)
Appointed 06 April 2017, Resigned 26 November 2021
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Resigned
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Sergio Cruz - Director (Portuguese, 46 years old, born May 1980)
Appointed 21 July 2025
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Active
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Robert Endersby - Director (British, 67 years old, born October 1959)
Appointed 01 September 2021, Resigned 30 September 2024
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Resigned
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Clive Hetherington - Director (British, 65 years old, born July 1961)
Appointed 06 April 2017, Resigned 04 April 2021
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Resigned
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Rajesh Khosla - Director (British, 53 years old, born July 1973)
Appointed 26 April 2022
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Active
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Edward Knapp - Director (British, 43 years old, born November 1983)
Appointed 03 August 2020, Resigned 07 July 2021
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Resigned
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Eirvin Knox - Director (American, 80 years old, born May 1946)
Appointed 08 April 2016, Resigned 15 March 2019
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Resigned
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Tina Kokkinos - Director (British, 57 years old, born February 1969)
Appointed 01 November 2024
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Active
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John Lowe - Director (British, 54 years old, born October 1972)
Appointed 01 September 2021
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Active
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Jerry Loy - Director (British, 57 years old, born March 1969)
Appointed 01 September 2021
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Active
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Brian Mulholland - Director (British, 52 years old, born May 1974)
Appointed 06 April 2017, Resigned 07 August 2022
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Resigned
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Mahomed Piranie - Director (British, 63 years old, born April 1963)
Appointed 04 April 2023, Resigned 31 March 2025
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Resigned
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Abhai Rajguru - Director (British, 61 years old, born September 1965)
Appointed 06 April 2017, Resigned 26 June 2017
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Resigned
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Graham Reynolds - Director (British, 58 years old, born September 1968)
Appointed 06 April 2017, Resigned 01 August 2021
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Resigned
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Jonathan Rowland - Director (British, 51 years old, born June 1975)
Appointed 13 November 2015, Resigned 15 February 2021
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Resigned
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Sally Veitch - Director (British, 53 years old, born April 1973)
Appointed 01 September 2017, Resigned 26 November 2021
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Resigned
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Maria Walker - Director (British, 61 years old, born January 1965)
Appointed 01 November 2021
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Active
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Gary Wilkinson - Director (British, 65 years old, born April 1961)
Appointed 13 November 2015
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Active
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Ian Wilson - Director (British, 62 years old, born April 1964)
Appointed 18 September 2019, Resigned 07 July 2021
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Resigned
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Mark Winlow - Director (British, 64 years old, born April 1962)
Appointed 01 October 2021
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Active
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