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Charlotte Bosworth - Director (British, 53 years old, born August 1973)
Appointed 01 March 2021, Resigned 03 June 2025
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Resigned
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Heather Frankham - Director (British, 58 years old, born July 1968)
Appointed 30 June 2014, Resigned 03 October 2016
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Resigned
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Heather Frankham - Director (British, 58 years old, born July 1968)
Appointed 06 April 2010, Resigned 21 December 2012
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Resigned
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Jerry Jarvis - Director (British, 80 years old, born November 1946)
Appointed 30 June 2014, Resigned 31 January 2017
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Resigned
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Robert May - Director (British, 52 years old, born February 1974)
Appointed 29 October 2025
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Active
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John McNamara - Director (Irish, 73 years old, born March 1953)
Appointed 30 June 2014
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Active
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Robert Paton - Director (British, 68 years old, born April 1958)
Appointed 08 September 2010, Resigned 03 October 2016
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Resigned
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Jose Rodriguez Cesenas - Director (British, 53 years old, born November 1973)
Appointed 30 June 2014, Resigned 03 October 2016
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Resigned
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Geoffrey Russell - Director (British, 68 years old, born February 1958)
Appointed 02 August 2022, Resigned 22 May 2023
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Resigned
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Charles Skinner - Director (British, 68 years old, born November 1958)
Appointed 06 June 2025, Resigned 20 October 2025
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Resigned
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Michael Thomas - Director (British, 50 years old, born April 1976)
Appointed 25 September 2023
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Active
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Simon Withey - Director (British, 68 years old, born October 1958)
Appointed 17 July 2017, Resigned 28 February 2021
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Resigned
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Adrian Yurkwich - Director (British, 58 years old, born September 1968)
Appointed 01 March 2021, Resigned 02 August 2022
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Resigned
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