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Chloe Barry - Director (British, 48 years old, born January 1978)
Appointed 01 December 2021, Resigned 31 October 2025
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Resigned
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Simon Fletcher - Director (British, 50 years old, born February 1976)
Appointed 30 September 2023
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Active
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 11 September 2015, Resigned 19 July 2019
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Resigned
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Gaylene Kendall - Director (British, 58 years old, born March 1968)
Appointed 19 July 2019, Resigned 06 March 2020
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Resigned
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Paul Moore - Director (British, 56 years old, born July 1970)
Appointed 04 July 2016, Resigned 01 December 2021
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Resigned
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Kevin O'byrne - Director (Irish, 62 years old, born August 1964)
Appointed 21 January 2011, Resigned 21 February 2013
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Resigned
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David Paramor - Director (British, 56 years old, born September 1970)
Appointed 31 July 2014, Resigned 07 September 2015
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Resigned
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Ian Playford - Director (British, 58 years old, born March 1968)
Appointed 21 January 2011, Resigned 31 July 2014
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Resigned
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Daniel Rose - Director (British, 42 years old, born April 1984)
Appointed 03 November 2025
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Active
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Julian Smith - Director (British, 61 years old, born May 1965)
Appointed 06 March 2020, Resigned 30 September 2023
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Resigned
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Rosemary Wardle - Director (British, 65 years old, born October 1961)
Appointed 21 January 2011, Resigned 04 July 2016
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Resigned
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