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Clive Barnett - Director (British, 77 years old, born July 1949)
Appointed 27 October 2017, Resigned 31 August 2023
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Resigned
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Jonathan Blake - Director (British, 64 years old, born July 1962)
Appointed 27 October 2017, Resigned 14 July 2022
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Resigned
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Penny Calvert - Director (British, 57 years old, born April 1969)
Appointed 06 July 2018, Resigned 28 May 2025
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Resigned
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Darryl Cherrett - Director (British, 48 years old, born April 1978)
Appointed 11 July 2022
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Active
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Richard Demain-Griffiths - Director (British, 41 years old, born January 1985)
Appointed 07 January 2019, Resigned 08 February 2026
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Resigned
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Richard Dormer - Director (British, 58 years old, born July 1968)
Appointed 24 April 2023, Resigned 26 June 2023
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Resigned
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Hamish Dunlop - Director (British, 60 years old, born December 1966)
Appointed 27 October 2017, Resigned 01 April 2025
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Resigned
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Peter Finnie - Director (British, 57 years old, born January 1969)
Appointed 25 October 2019, Resigned 27 September 2023
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Resigned
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Kevin Flynn - Director (British, 68 years old, born March 1958)
Appointed 12 October 2022, Resigned 23 August 2024
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Resigned
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Andrew Harvey - Director (British, 82 years old, born March 1944)
Appointed 27 October 2017, Resigned 01 June 2025
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Resigned
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Charles Ranaboldo - Director (British, 66 years old, born February 1960)
Appointed 27 October 2017
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Active
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Colin Sharman - Director (British, 83 years old, born February 1943)
Appointed 27 October 2017, Resigned 31 December 2022
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Resigned
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Jonathan Shaw - Director (British, 42 years old, born May 1984)
Appointed 20 April 2018
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Active
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Luke Wordley - Director (British, 50 years old, born August 1976)
Appointed 27 October 2017, Resigned 19 May 2021
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Resigned
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