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Jasvinder Burston - Director (British, 50 years old, born June 1976)
Appointed 12 February 2026
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Active
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Neville Doe - Director (British, 51 years old, born September 1975)
Appointed 15 December 2016, Resigned 18 July 2025
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Resigned
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Timothy Easingwood - Director (British, 49 years old, born January 1977)
Appointed 21 November 2016
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Active
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Tom Enraght-Moony - Director (Irish, 55 years old, born September 1971)
Appointed 15 December 2016, Resigned 05 May 2017
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Resigned
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Darran Evans - Director (British, 62 years old, born February 1964)
Appointed 15 December 2016, Resigned 31 October 2017
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Resigned
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James Lenane - Director (British, 54 years old, born June 1972)
Appointed 24 November 2016
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Active
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Sean O'connell - Director (British, 45 years old, born April 1981)
Appointed 18 July 2025
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Active
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Jonathan Owen - Director (British, 53 years old, born November 1973)
Appointed 31 October 2017, Resigned 10 February 2026
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Resigned
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Edward Stimpson - Director (American, 60 years old, born October 1966)
Appointed 31 October 2017, Resigned 31 December 2019
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Resigned
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