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Jonathan Beveridge - Director (British, 67 years old, born August 1959)
Appointed 22 August 2012, Resigned 31 March 2025
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Resigned
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Kenneth Birch - Director (British, 64 years old, born May 1962)
Appointed 22 August 2012, Resigned 14 August 2018
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Resigned
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Shabir Chowdhury - Director (British, 49 years old, born December 1977)
Appointed 01 November 2019, Resigned 16 May 2024
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Resigned
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Fraser Cohen - Director (British, 57 years old, born December 1969)
Appointed 22 August 2012, Resigned 31 March 2025
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Resigned
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Gary Donnelly - Director (British, 58 years old, born September 1968)
Appointed 22 August 2012, Resigned 12 July 2017
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Resigned
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Sally Germain - Director (British, 60 years old, born December 1966)
Appointed 16 January 2017, Resigned 16 May 2024
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Resigned
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Mark Goddard - Director (British, 48 years old, born September 1978)
Appointed 01 November 2019, Resigned 31 January 2024
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Resigned
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Stuart Hodson - Director (British, 51 years old, born August 1975)
Appointed 22 August 2012, Resigned 01 February 2020
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Resigned
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Glyn Hopkin - Director (British, 65 years old, born April 1961)
Appointed 22 August 2012, Resigned 31 March 2025
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Resigned
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David Hopkin - Director (British, 62 years old, born July 1964)
Appointed 29 January 2015, Resigned 31 August 2022
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Resigned
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Hady Laba - Director (British, 56 years old, born August 1970)
Appointed 22 August 2012
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Active
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Dean Quy - Director (British, 50 years old, born October 1976)
Appointed 01 July 2016, Resigned 31 March 2025
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Resigned
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Michael Salida - Director (British, 75 years old, born August 1951)
Appointed 29 January 2015, Resigned 30 September 2022
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Resigned
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Allan Shults - Director (British, 65 years old, born September 1961)
Appointed 29 January 2015, Resigned 14 December 2016
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Resigned
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Paul Sozzi - Director (British, 64 years old, born November 1962)
Appointed 22 August 2012, Resigned 31 March 2025
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Resigned
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