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Antony Barker - Director (British, 61 years old, born October 1965)
Appointed 27 August 2020, Resigned 25 November 2020
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Resigned
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Peter Cazalet - Director (British, 67 years old, born April 1959)
Appointed 27 August 2020, Resigned 03 February 2023
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Resigned
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Victor Gysin - Director (British, 61 years old, born September 1965)
Appointed 16 November 2018, Resigned 17 April 2019
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Resigned
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John Hatchard - Director (British, 73 years old, born May 1953)
Appointed 28 April 2023, Resigned 17 January 2025
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Resigned
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Christopher Hitchen - Director (British, 61 years old, born May 1965)
Appointed 16 November 2018, Resigned 01 February 2023
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Resigned
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Lincoln Jopp - Director (British, 58 years old, born February 1968)
Appointed 30 August 2018, Resigned 01 February 2023
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Resigned
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Simon Musgrave - Director (British, 64 years old, born December 1962)
Appointed 27 August 2020, Resigned 28 October 2022
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Resigned
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James Pearce - Director (British, 57 years old, born July 1969)
Appointed 21 September 2020, Resigned 01 May 2023
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Resigned
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Lucy Pearce - Director (British, 49 years old, born June 1977)
Appointed 21 March 2025, Resigned 07 January 2026
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Resigned
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Alan Rubenstein - Director (British, 70 years old, born September 1956)
Appointed 09 March 2018, Resigned 30 August 2018
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Resigned
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Edmund Truell - Director (British, 64 years old, born October 1962)
Appointed 30 May 2019, Resigned 27 August 2020
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Resigned
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Edmund Truell - Director (British, 64 years old, born October 1962)
Appointed 07 January 2026
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Active
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Luke Webster - Director (British, 45 years old, born February 1981)
Appointed 08 November 2017, Resigned 27 August 2020
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Resigned
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Stv Nominee Limited - Director
Appointed 31 January 2023
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Active
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