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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 20 March 2023, Resigned 17 April 2025
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Resigned
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Peter Armstrong - Director (British, 64 years old, born September 1962)
Appointed 03 February 2011, Resigned 20 June 2014
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 20 March 2023
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Active
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 03 February 2011, Resigned 06 April 2023
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Resigned
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Michael Dixon - Director (British, 63 years old, born November 1963)
Appointed 03 February 2011, Resigned 04 August 2021
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Resigned
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Luke Gorton - Director (British, 50 years old, born December 1976)
Appointed 17 April 2025
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Active
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Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
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Resigned
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Warren Lee - Director (British,American, 46 years old, born October 1980)
Appointed 14 January 2022, Resigned 20 March 2023
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Resigned
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Clare Underwood - Director (British, 54 years old, born February 1972)
Appointed 04 August 2021, Resigned 14 January 2022
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Resigned
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