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Stuart Finlayson - Director (British, 42 years old, born February 1984)
Appointed 20 August 2023
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Active
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Anthony Freedman - Director (British, 57 years old, born March 1969)
Appointed 01 March 2024
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Active
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Jonathan Holt - Director (British, 43 years old, born November 1983)
Appointed 17 May 2013
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Active
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Paul Jardine - Director (British, 51 years old, born June 1975)
Appointed 17 May 2013, Resigned 11 July 2016
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Resigned
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Benjamin Lewin - Director (British, 51 years old, born March 1975)
Appointed 05 January 2018
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Active
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Timothy MacReady - Director (British, 52 years old, born March 1974)
Appointed 17 May 2013, Resigned 11 July 2016
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Resigned
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Gordon Moore - Director (British, 60 years old, born November 1966)
Appointed 17 May 2013, Resigned 02 June 2014
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Resigned
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Barrie Poulter - Director (British, 61 years old, born October 1965)
Appointed 10 May 2012, Resigned 17 May 2013
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Resigned
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Deepa Shah - Director (British, 48 years old, born January 1978)
Appointed 01 March 2024
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Active
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Paul Sweetenham - Director (British, 62 years old, born November 1964)
Appointed 17 May 2013, Resigned 11 July 2016
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Resigned
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