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Kenyon Abel - Director (British, 48 years old, born April 1978)
Appointed 22 November 2013, Resigned 31 May 2017
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Resigned
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Adam Barber - Director (British, 52 years old, born February 1974)
Appointed 22 November 2013, Resigned 31 May 2017
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Resigned
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Katherine Blayney - Director (British, 56 years old, born March 1970)
Appointed 19 May 2020
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Active
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Paul Cook - Director (British, 54 years old, born April 1972)
Appointed 05 June 2017, Resigned 01 July 2017
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Resigned
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Martin Corney - Director (British, 62 years old, born June 1964)
Appointed 17 October 2025
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Active
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Morten Elstrup - Director (Danish, 49 years old, born September 1977)
Appointed 20 October 2025
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Active
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James Hughes - Director (British, 50 years old, born October 1976)
Appointed 22 November 2013, Resigned 22 May 2017
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Resigned
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Graham Lloyd - Director (British, 79 years old, born July 1947)
Appointed 25 April 2012, Resigned 22 November 2013
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Resigned
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Robert Lockwood - Director (British, 49 years old, born January 1977)
Appointed 10 October 2018, Resigned 11 April 2025
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Resigned
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Peter Oakley - Director (British, 68 years old, born June 1958)
Appointed 22 November 2013, Resigned 22 May 2017
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Resigned
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Julie Oakley - Director (British, 65 years old, born December 1961)
Appointed 12 March 2026
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Active
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Stephen Ritter - Director (British, 80 years old, born March 1946)
Appointed 01 July 2017, Resigned 09 March 2022
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Resigned
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Philip Treeby - Director (British, 51 years old, born October 1975)
Appointed 09 October 2018, Resigned 20 October 2025
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Resigned
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Nicholas Trott - Director (British, 62 years old, born December 1964)
Appointed 15 March 2013, Resigned 22 November 2013
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Resigned
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Donald Tucker - Director (British, 72 years old, born December 1954)
Appointed 25 April 2012, Resigned 31 March 2013
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Resigned
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Pauline Yau - Director (British, 51 years old, born March 1975)
Appointed 31 May 2017, Resigned 03 February 2019
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Resigned
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