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Ross Batchelor - Director (British, 38 years old, born June 1988)
Appointed 27 March 2018, Resigned 10 November 2020
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Resigned
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Nigel Cree - Director (British, 71 years old, born April 1955)
Appointed 27 March 2015, Resigned 16 December 2025
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Resigned
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Alexander Doubleday - Director (British, 46 years old, born May 1980)
Appointed 06 April 2017
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Active
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Samuel Herron - Director (British, 75 years old, born November 1951)
Appointed 27 September 2025
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Active
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Mark Hince - Director (British, 49 years old, born November 1977)
Appointed 27 March 2015, Resigned 18 December 2018
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Resigned
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Richard Llewellyn - Director (British, 60 years old, born December 1966)
Appointed 22 March 2020, Resigned 10 November 2020
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Resigned
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Robert Maxwell - Director (British, 60 years old, born September 1966)
Appointed 08 June 2021
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Active
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Robert Maxwell - Director (British, 60 years old, born September 1966)
Appointed 27 March 2015, Resigned 14 April 2021
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Resigned
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Bernadette Muresan - Director (Irish, 68 years old, born December 1958)
Appointed 24 March 2015, Resigned 27 March 2015
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Resigned
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Mark Skelly - Director (British, 58 years old, born June 1968)
Appointed 22 March 2020, Resigned 23 October 2020
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Resigned
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Stephen Timblin - Director (British, 69 years old, born March 1957)
Appointed 27 March 2015, Resigned 06 April 2017
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Resigned
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William Topping - Director (British, 55 years old, born July 1971)
Appointed 15 September 2020, Resigned 08 June 2021
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Resigned
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Jeffrey Winder - Director (British, 63 years old, born December 1963)
Appointed 27 March 2018, Resigned 24 November 2018
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Resigned
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