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Nicholas Barton - Director (British, 59 years old, born December 1967)
Appointed 14 September 2010
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Active
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 29 November 2019, Resigned 31 March 2025
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Resigned
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Leigh Farr - Director (British, 54 years old, born October 1972)
Appointed 14 September 2010, Resigned 17 March 2022
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Resigned
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Francis Herlihy - Director (British, 60 years old, born January 1966)
Appointed 01 April 2025
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Active
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William Leedham - Director (British, 61 years old, born May 1965)
Appointed 02 September 2010, Resigned 31 March 2025
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Resigned
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Simon Malarkey - Director (British, 59 years old, born March 1967)
Appointed 14 September 2010, Resigned 31 October 2013
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Resigned
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Daniel Marner - Director (British, 35 years old, born November 1991)
Appointed 02 September 2025
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Active
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Dale Morgan - Director (British, 56 years old, born October 1970)
Appointed 14 September 2010, Resigned 31 December 2013
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Resigned
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Jason Richards - Director (British, 55 years old, born August 1971)
Appointed 22 April 2024
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Active
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Alasdair Ryder - Director (British, 65 years old, born September 1961)
Appointed 29 November 2019
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Active
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Michael Silcock - Director (British, 62 years old, born November 1964)
Appointed 02 September 2010, Resigned 31 March 2025
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Resigned
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George Tuckwell - Director (British, 53 years old, born October 1973)
Appointed 29 November 2019
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Active
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Robert Wilkinson - Director (British, 50 years old, born July 1976)
Appointed 02 September 2025
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Active
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