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John Bentley - Director (British, 50 years old, born May 1976)
Appointed 10 April 2017, Resigned 27 February 2018
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Resigned
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Peter Carey - Director (British, 60 years old, born May 1966)
Appointed 12 October 2011, Resigned 25 January 2012
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Resigned
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Thomas Champion - Director (British, 47 years old, born November 1979)
Appointed 07 March 2024, Resigned 17 January 2025
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Resigned
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Timothy Gibson - Director (New Zealander, 58 years old, born April 1968)
Appointed 27 February 2018, Resigned 24 April 2019
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Resigned
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Paul Gilbert - Director (Irish, 67 years old, born May 1959)
Appointed 12 October 2011, Resigned 04 October 2012
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Resigned
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Nicholas Goodwin - Director (British, 63 years old, born January 1963)
Appointed 30 January 2015, Resigned 26 April 2017
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Resigned
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Nicholas Hales - Director (British, 40 years old, born August 1986)
Appointed 29 June 2021, Resigned 07 March 2024
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Resigned
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Helen Mahood - Director (British, 46 years old, born September 1980)
Appointed 12 October 2011, Resigned 30 January 2015
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Resigned
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Charles McLean - Director (British, 57 years old, born February 1969)
Appointed 10 April 2017, Resigned 21 January 2021
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Resigned
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Anthony Robinson - Director (British, 64 years old, born June 1962)
Appointed 21 January 2021, Resigned 29 June 2021
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Resigned
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James Sinclair - Director (British, 41 years old, born June 1985)
Appointed 17 January 2025
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Active
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Alexander Williamson - Director (British, 52 years old, born March 1974)
Appointed 24 April 2019, Resigned 17 January 2025
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Resigned
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