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Hugh Blaney - Director (Irish, 63 years old, born October 1963)
Appointed 31 March 2014, Resigned 23 February 2023
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Resigned
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Giles Frost - Director (British, 64 years old, born October 1962)
Appointed 10 July 2012, Resigned 23 February 2023
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Resigned
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Michael Gregory - Director (British, 58 years old, born September 1968)
Appointed 10 July 2012, Resigned 14 October 2025
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Resigned
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Michelangelo Leto - Director (British, 55 years old, born January 1971)
Appointed 10 July 2012
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Active
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Ben Tanner - Director (British, 50 years old, born October 1976)
Appointed 17 July 2017
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Active
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Daniel Ward - Director (British, 44 years old, born February 1982)
Appointed 24 February 2023
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Active
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