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Gavin Black - Director (British, 53 years old, born September 1973)
Appointed 30 November 2025
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Active
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James Fletcher - Director (British, 52 years old, born February 1974)
Appointed 31 October 2013, Resigned 06 July 2017
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Resigned
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David Jones-Owen - Director (British, 46 years old, born March 1980)
Appointed 26 January 2024
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Active
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Fiona Page - Director (British, 65 years old, born June 1961)
Appointed 26 January 2024, Resigned 30 November 2025
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Resigned
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Jonathan Persey - Director (British, 57 years old, born February 1969)
Appointed 13 September 2012
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Active
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James Thomson - Director (British, 52 years old, born August 1974)
Appointed 13 September 2012, Resigned 31 October 2013
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Resigned
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