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Daniel Brook - Director (British, 42 years old, born September 1984)
Appointed 11 November 2022
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Active
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Dwight Gardiner - Director (British,American, 62 years old, born June 1964)
Appointed 24 November 2015
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Active
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Christopher King - Director (British, 50 years old, born March 1976)
Appointed 13 March 2018, Resigned 11 November 2022
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Resigned
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Andrew Koss - Director (British, 55 years old, born January 1971)
Appointed 24 November 2015, Resigned 07 April 2020
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Resigned
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Frank Lemmink - Director (Dutch, 58 years old, born April 1968)
Appointed 30 September 2025
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Active
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Daniel Peacock - Director (British, 47 years old, born March 1979)
Appointed 19 March 2026
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Active
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Michael Scott - Director (British, 60 years old, born October 1966)
Appointed 24 November 2015, Resigned 30 June 2016
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Resigned
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Andrew Skelton - Director (British, 55 years old, born March 1971)
Appointed 13 June 2019, Resigned 30 September 2025
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Resigned
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