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Mark Carbeck - Director (British,American, 55 years old, born December 1971)
Appointed 16 February 2016, Resigned 20 December 2019
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Resigned
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Diane Charlton - Director (British, 65 years old, born May 1961)
Appointed 01 December 2013
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Active
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Joseph Garton - Director (British, 65 years old, born October 1961)
Appointed 01 December 2013
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Active
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Peter Meaklim - Director (British, 68 years old, born August 1958)
Appointed 19 April 2012, Resigned 10 January 2014
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Resigned
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Daniel Miller - Director (British, 52 years old, born December 1974)
Appointed 11 April 2017
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Active
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Richard Moore - Director (British, 54 years old, born April 1972)
Appointed 16 November 2015, Resigned 16 February 2016
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Resigned
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Graham Norfolk - Director (British, 65 years old, born October 1961)
Appointed 10 September 2012
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Active
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Robert Ward - Director (British, 51 years old, born June 1975)
Appointed 10 September 2012, Resigned 30 June 2025
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Resigned
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