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Jorge Aguilera Poyato - Director (Spanish, 46 years old, born February 1980)
Appointed 17 August 2023
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Active
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Steven Forrest - Director (British, 54 years old, born November 1972)
Appointed 12 January 2007
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Active
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David Griffin - Director (British, 49 years old, born November 1977)
Appointed 01 October 2012
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Active
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Kathryn Griffin - Director (British, 46 years old, born December 1980)
Appointed 17 August 2023
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Active
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Gregory Hibbert - Director (British, 52 years old, born June 1974)
Appointed 04 January 2021, Resigned 30 September 2022
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Resigned
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Graham Hoare - Director (British, 60 years old, born July 1966)
Appointed 04 January 2019, Resigned 03 August 2020
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Resigned
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Stephen Long - Director (British, 55 years old, born October 1971)
Appointed 06 January 2025
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Active
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Anthony McMenzie - Director (British, 61 years old, born July 1965)
Appointed 04 January 2019, Resigned 03 June 2024
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Resigned
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Ian Musgrave - Director (British, 53 years old, born March 1973)
Appointed 01 October 2012
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Active
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Matthew Poole - Director (British, 54 years old, born June 1972)
Appointed 08 April 2015, Resigned 06 October 2019
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Resigned
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