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Michael Auger - Director (British, 53 years old, born March 1973)
Appointed 04 January 2021, Resigned 31 January 2025
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Resigned
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Nigel Badham - Director (British, 64 years old, born April 1962)
Appointed 30 November 2016, Resigned 31 October 2017
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Resigned
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Katharine Bowyer - Director (British, 57 years old, born October 1969)
Appointed 31 March 2022, Resigned 22 August 2022
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Resigned
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Matthew Crompton - Director (British, 65 years old, born April 1961)
Appointed 04 January 2021, Resigned 31 March 2022
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Resigned
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Stephen Crummett - Director (British, 61 years old, born February 1965)
Appointed 09 July 2013, Resigned 04 January 2021
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Resigned
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Richard Dixon - Director (British, 55 years old, born May 1971)
Appointed 12 October 2012, Resigned 05 May 2015
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Resigned
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Westley Erlam - Director (British, 49 years old, born November 1977)
Appointed 04 March 2019, Resigned 16 October 2020
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Resigned
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Joseph Everett - Director (British, 35 years old, born March 1991)
Appointed 22 August 2022
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Active
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Alastair Gourlay - Director (British, 61 years old, born July 1965)
Appointed 05 May 2015, Resigned 30 November 2016
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Resigned
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Nick Gyring-Nielsen - Director (Danish, 57 years old, born March 1969)
Appointed 12 October 2012, Resigned 02 May 2014
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Resigned
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David Hoyle - Director (British, 65 years old, born May 1961)
Appointed 04 January 2021, Resigned 31 March 2022
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Resigned
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John Morgan - Director (British, 71 years old, born December 1955)
Appointed 31 December 2013, Resigned 04 January 2021
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Resigned
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David Mulligan - Director (British, 57 years old, born November 1969)
Appointed 12 October 2012, Resigned 25 February 2013
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Resigned
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Neil O'cuinneagain - Director (South African, 52 years old, born September 1974)
Appointed 12 May 2014, Resigned 24 January 2019
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Resigned
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Andrew Powell - Director (British, 56 years old, born October 1970)
Appointed 31 October 2017, Resigned 08 August 2018
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Resigned
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Charles Savege - Director (British, 62 years old, born January 1964)
Appointed 12 October 2012, Resigned 05 May 2015
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Resigned
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Lisa Scenna - Director (Australian, 58 years old, born April 1968)
Appointed 05 May 2015, Resigned 04 March 2019
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Resigned
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Christopher Scott - Director (British, 55 years old, born August 1971)
Appointed 03 February 2025
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Active
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Sarah Shankland - Director (British, 61 years old, born July 1965)
Appointed 04 January 2021, Resigned 22 August 2022
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Resigned
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Adam Titmus - Director (British, 44 years old, born June 1982)
Appointed 08 August 2018, Resigned 04 January 2021
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Resigned
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Paul Whitmore - Director (British, 71 years old, born January 1955)
Appointed 12 October 2012, Resigned 31 December 2013
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Resigned
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