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Anthony Bailey - Director (British, 53 years old, born September 1973)
Appointed 21 November 2016, Resigned 28 February 2021
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Resigned
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Andrew Dick - Director (British, 72 years old, born December 1954)
Appointed 19 February 2009, Resigned 16 July 2021
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Resigned
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Craig Duff - Director (British, 42 years old, born January 1984)
Appointed 01 May 2024
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Active
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Felicity Field - Director (British, 29 years old, born January 1997)
Appointed 01 March 2021, Resigned 16 July 2021
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Resigned
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Richard Forman - Director (British, 71 years old, born February 1955)
Appointed 19 February 2009, Resigned 27 May 2016
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Resigned
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Jonathan Hambleton - Director (British, 62 years old, born February 1964)
Appointed 10 September 2008, Resigned 19 February 2009
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Resigned
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Anthony Johnson - Director (British, 59 years old, born July 1967)
Appointed 01 May 2024, Resigned 17 September 2025
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Resigned
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Richard Johnston - Director (British, 47 years old, born April 1979)
Appointed 23 January 2023, Resigned 01 May 2024
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Resigned
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Nicholas Lloyd - Director (British, 55 years old, born May 1971)
Appointed 01 July 2017, Resigned 16 July 2021
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Resigned
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Anson Moniz - Director (British, 48 years old, born June 1978)
Appointed 23 January 2023, Resigned 01 May 2024
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Resigned
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Jennifer Oscroft - Director (British, 45 years old, born April 1981)
Appointed 22 October 2020, Resigned 16 July 2021
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Resigned
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George Oscroft - Director (British, 79 years old, born January 1947)
Appointed 27 March 2009, Resigned 28 February 2021
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Resigned
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Jakub Rostinsky - Director (Czech, 36 years old, born February 1990)
Appointed 17 September 2025
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Active
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Giles Smith - Director (British, 50 years old, born October 1976)
Appointed 16 July 2021, Resigned 01 May 2024
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Resigned
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Timothy Smith - Director (British, 52 years old, born December 1974)
Appointed 01 May 2024
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Active
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Christopher Stott - Director (British, 49 years old, born July 1977)
Appointed 19 February 2009, Resigned 01 May 2024
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Resigned
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Simon Upton - Director (British, 46 years old, born February 1980)
Appointed 16 July 2021, Resigned 01 May 2024
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Resigned
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