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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 13 January 2020
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Active
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James Armitage - Director (British, 49 years old, born February 1977)
Appointed 28 January 2014, Resigned 28 October 2016
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Resigned
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Adrian Gill - Director (British, 59 years old, born July 1967)
Appointed 29 August 2018, Resigned 31 December 2018
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Resigned
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 31 December 2018
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Active
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Matthew Light - Director (British, 55 years old, born October 1971)
Appointed 28 October 2016
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Active
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Simon Morris - Director (British, 55 years old, born May 1971)
Appointed 28 January 2014, Resigned 28 October 2016
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Resigned
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John Mortimer - Director (British, 64 years old, born October 1962)
Appointed 30 June 2010, Resigned 01 January 2013
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Resigned
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Catherine Mortimer - Director (British, 64 years old, born November 1962)
Appointed 30 June 2010, Resigned 28 January 2014
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Resigned
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Michael Palmer - Director (British, 53 years old, born October 1973)
Appointed 29 August 2018, Resigned 13 January 2020
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Resigned
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Paul Weller - Director (British, 66 years old, born May 1960)
Appointed 28 October 2016, Resigned 10 November 2020
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Resigned
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