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James Albone - Director (British, 63 years old, born September 1963)
Appointed 25 February 2004, Resigned 01 February 2019
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Resigned
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Joanne Averiss - Director (British, 63 years old, born November 1963)
Appointed 01 February 2019, Resigned 15 September 2025
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Resigned
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Samuel Barnes - Director (British, 44 years old, born September 1982)
Appointed 16 February 2023
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Active
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Bunyamin Bayraktar - Director (Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
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Active
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Mehmet Celebi - Director (Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
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Resigned
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Victoria Evans - Director (British, 56 years old, born February 1970)
Appointed 01 February 2019
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Active
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Roger Hemming - Director (British, 64 years old, born September 1962)
Appointed 14 December 2016, Resigned 01 February 2019
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Resigned
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Simon Herring - Director (British, 62 years old, born September 1964)
Appointed 12 December 2003, Resigned 01 February 2019
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Resigned
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Andrew MacLeod - Director (British, 64 years old, born August 1962)
Appointed 01 February 2019, Resigned 16 February 2023
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Resigned
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James McKinney - Director (British, 64 years old, born May 1962)
Appointed 08 October 2014, Resigned 01 February 2019
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Resigned
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Bethan Price - Director (British, 39 years old, born December 1987)
Appointed 15 September 2025
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Active
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Claire Stone - Director (British, 57 years old, born July 1969)
Appointed 01 February 2019, Resigned 01 February 2022
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Resigned
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James Sweeting - Director (English, 57 years old, born November 1969)
Appointed 12 December 2003, Resigned 01 February 2019
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Resigned
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