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Richard Boardman - Director (British, 53 years old, born January 1973)
Appointed 07 November 2025
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Active
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Benjamin French - Director (British, 83 years old, born July 1943)
Appointed 22 September 2015, Resigned 02 September 2016
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Resigned
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Mark Gifford - Director (British, 68 years old, born March 1958)
Appointed 22 September 2015, Resigned 06 October 2025
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Resigned
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Jenny Holley - Director (British, 89 years old, born February 1937)
Appointed 22 September 2015, Resigned 12 February 2022
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Resigned
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Kevin O'reordan - Director (British, 40 years old, born July 1986)
Appointed 24 July 2007, Resigned 11 September 2015
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Resigned
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Kayhan Ozturk - Director (British, 45 years old, born January 1981)
Appointed 13 August 2019
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Active
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Michael Pidgeon - Director (British, 78 years old, born April 1948)
Appointed 13 August 2019, Resigned 01 November 2025
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Resigned
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Richard Smith - Director (British, 65 years old, born November 1961)
Appointed 04 March 2023
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Active
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Christopher Soar - Director (British, 82 years old, born April 1944)
Appointed 22 September 2015, Resigned 13 February 2023
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Resigned
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