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Mary Assimakopoulos - Director (Greek, 61 years old, born March 1965)
Appointed 17 May 2012, Resigned 28 September 2023
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Resigned
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Martin Curry - Director (British, 59 years old, born February 1967)
Appointed 28 February 2022
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Active
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Andrew Davis - Director (British, 63 years old, born July 1963)
Appointed 17 May 2012, Resigned 17 May 2012
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Resigned
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Benjamin Jackson - Director (British, 42 years old, born February 1984)
Appointed 27 September 2025
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Active
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Mark Jeffery - Director (British, 63 years old, born December 1963)
Appointed 17 May 2012, Resigned 28 September 2023
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Resigned
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 28 February 2022, Resigned 27 September 2025
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Resigned
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Andrew Morrow - Director (British, 59 years old, born November 1967)
Appointed 27 September 2025
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Active
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Gareth Phillips - Director (British, 55 years old, born December 1971)
Appointed 28 September 2023, Resigned 31 October 2025
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Resigned
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Colin Stanley - Director (Irish, 51 years old, born August 1975)
Appointed 28 February 2022, Resigned 30 September 2025
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Resigned
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