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John Bloomer - Director (British, 61 years old, born April 1965)
Appointed 05 January 2015
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Active
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David Coop - Director (British, 56 years old, born November 1970)
Appointed 26 July 2017
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Active
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Andrew Davis - Director (British, 52 years old, born April 1974)
Appointed 01 June 2015
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Active
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George Freeman - Director (British, 59 years old, born July 1967)
Appointed 11 October 2013, Resigned 06 August 2014
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Resigned
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George Freeman - Director (British, 59 years old, born July 1967)
Appointed 26 September 2008, Resigned 01 December 2012
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Resigned
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Andrew Green - Director (British, 90 years old, born March 1936)
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Resigned
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Roger Keeling - Director (British, 49 years old, born February 1977)
Appointed 07 November 2006
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Active
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Anthony Keeling - Director (British, 83 years old, born July 1943)
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Rachel Keeling - Director (British, 54 years old, born April 1972)
Appointed 05 January 2015
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Active
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Andrew Keeling - Director (British, 53 years old, born December 1973)
Appointed 05 January 2015
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Active
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Petronella Keeling - Director (British, 80 years old, born May 1946)
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Resigned
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John Keeton - Director (British, 76 years old, born May 1950)
Appointed 09 October 2009, Resigned 31 May 2015
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Resigned
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Thomas Sinclair - Director (British, 88 years old, born August 1938)
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Resigned
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Mark Taylor - Director (British, 64 years old, born January 1962)
Appointed 01 October 2024
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Active
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Nicholas Waterman - Director (British, 61 years old, born January 1965)
Appointed 26 September 2008, Resigned 31 January 2026
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Resigned
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Robin Wood - Director (British, 65 years old, born November 1961)
Appointed 02 October 2009, Resigned 05 December 2025
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Resigned
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