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Benjamin Armstrong - Director (British, 51 years old, born October 1975)
Appointed 30 April 2019, Resigned 04 November 2021
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Resigned
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Graeme Blackwell - Director (British, 56 years old, born January 1970)
Appointed 08 June 2005, Resigned 06 June 2018
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Resigned
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Zac Brown - Director (British, 56 years old, born December 1970)
Appointed 30 April 2019, Resigned 04 November 2021
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Resigned
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Mark Davis - Director (British, 54 years old, born May 1972)
Appointed 01 December 2021, Resigned 02 September 2022
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Resigned
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Richard Downton - Director (British, 62 years old, born November 1964)
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Resigned
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Helena Downton - Director (British, 91 years old, born July 1935)
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Resigned
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Maxwell Downton - Director (British, 62 years old, born November 1964)
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Resigned
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Andrew Downton - Director (British, 66 years old, born October 1960)
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Resigned
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Robert Emery - Director (British, 57 years old, born April 1969)
Appointed 05 March 2001, Resigned 01 August 2019
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Resigned
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Duncan Eyre - Director (British, 55 years old, born December 1971)
Appointed 30 April 2019, Resigned 13 August 2021
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Resigned
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Katherine Hilder - Director (British, 63 years old, born July 1963)
Appointed 04 February 2004, Resigned 07 March 2018
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Resigned
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Andrew Humpherson - Director (British, 61 years old, born March 1965)
Appointed 04 November 2021
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Active
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Chuang Moh - Director (Singaporean, 51 years old, born June 1975)
Appointed 07 March 2018, Resigned 12 June 2020
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Resigned
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Simon Pearson - Director (British, 59 years old, born November 1967)
Appointed 07 March 2018, Resigned 12 June 2020
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Resigned
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David Pickering - Director (British, 53 years old, born March 1973)
Appointed 16 March 2026
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Active
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Kevin Riddle - Director (English, 61 years old, born November 1965)
Appointed 16 March 2026
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Active
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Samantha Surgey - Director (British, 48 years old, born September 1978)
Appointed 24 November 2021
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Active
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Nichola Watts - Director (British, 52 years old, born November 1974)
Appointed 14 May 2020, Resigned 24 November 2021
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Resigned
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Heath Zarin - Director (American, 51 years old, born December 1975)
Appointed 07 March 2018, Resigned 12 June 2020
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Resigned
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