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James Beardmore - Director (British, 46 years old, born October 1980)
Appointed 30 November 2023
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Active
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Matthew Beckley - Director (British, 61 years old, born December 1965)
Appointed 11 May 2012
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Active
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Richard Bell - Director (British, 53 years old, born December 1973)
Appointed 13 January 2023
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Active
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Nicholas Fail - Director (British, 64 years old, born February 1962)
Appointed 10 February 2012, Resigned 22 March 2022
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Resigned
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Scott Heath - Director (British, 45 years old, born February 1981)
Appointed 30 November 2023
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Active
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George Lovell - Director (British, 54 years old, born October 1972)
Appointed 25 June 2014, Resigned 31 October 2025
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Resigned
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Fiona Malam - Director (British, 64 years old, born July 1962)
Appointed 11 May 2012, Resigned 09 May 2024
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Resigned
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Richard Taylor - Director (British, 61 years old, born June 1965)
Appointed 10 February 2012
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Active
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