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Jason Barlow - Director (British, 57 years old, born August 1969)
Appointed 25 May 2021
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Active
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Ian Brennen - Director (British, 62 years old, born July 1964)
Appointed 18 November 2010, Resigned 22 April 2021
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Resigned
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Paul Dumville - Director (British, 53 years old, born March 1973)
Appointed 25 April 2019
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Active
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Alan Gordon - Director (British, 62 years old, born May 1964)
Appointed 26 January 2014, Resigned 01 February 2020
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Resigned
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Stanley Herman - Director (British, 77 years old, born December 1949)
Appointed 18 November 2010, Resigned 26 January 2014
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Resigned
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Christopher Parker - Director (American, 72 years old, born March 1954)
Appointed 01 February 2020, Resigned 03 June 2024
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Resigned
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Ashley Rees - Director (British, 61 years old, born February 1965)
Appointed 18 November 2010, Resigned 03 April 2019
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Resigned
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David Steveni - Director (British, 59 years old, born March 1967)
Appointed 02 September 2024
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Active
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Graham Swan - Director (British, 54 years old, born February 1972)
Appointed 31 October 2025
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Active
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Christopher Wynterbee-Robey - Director (British, 68 years old, born November 1958)
Appointed 18 November 2010, Resigned 31 October 2025
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Resigned
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