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Julie Agnew - Director (British, 60 years old, born January 1966)
Appointed 31 October 2022, Resigned 01 November 2023
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Resigned
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David Alexander - Director (British, 65 years old, born August 1961)
Appointed 09 June 2022, Resigned 31 October 2022
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Resigned
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Paul Dow - Director (British, 47 years old, born May 1979)
Appointed 01 November 2023, Resigned 09 June 2025
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Resigned
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Michael Hallam - Director (British, 56 years old, born January 1970)
Appointed 01 November 2023, Resigned 31 January 2025
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Resigned
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Kazushige Katamura - Director (Japanese, 58 years old, born October 1968)
Appointed 19 March 2020, Resigned 17 September 2020
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Resigned
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Luke Milner - Director (British, 44 years old, born October 1982)
Appointed 26 October 2021, Resigned 01 November 2025
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Resigned
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Matthew Morgan - Director (British, 44 years old, born March 1982)
Appointed 23 December 2010, Resigned 16 September 2022
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Resigned
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Timothy Morgan - Director (British, 71 years old, born June 1955)
Appointed 23 December 2010, Resigned 03 August 2018
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Resigned
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Thomas Newby - Director (British, 47 years old, born December 1979)
Appointed 23 December 2010, Resigned 31 May 2022
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Resigned
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Phillip Newby - Director (British, 73 years old, born September 1953)
Appointed 23 December 2010, Resigned 03 August 2018
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Resigned
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Jonathan Pearson - Director (British, 55 years old, born September 1971)
Appointed 16 November 2020, Resigned 01 November 2023
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Resigned
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Jonathan Pearson - Director (British, 55 years old, born September 1971)
Appointed 09 June 2025
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Active
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Simon Perkins - Director (British, 46 years old, born August 1980)
Appointed 03 August 2018, Resigned 28 February 2020
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Resigned
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Robert-Daniel Redeleanu - Director (Romanian, 51 years old, born March 1975)
Appointed 01 November 2025
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Active
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Christopher Russell - Director (English, 44 years old, born January 1982)
Appointed 03 August 2018, Resigned 16 November 2020
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Resigned
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Jason Simpson - Director (British, 55 years old, born September 1971)
Appointed 16 November 2020, Resigned 02 February 2023
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Resigned
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