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Graham Beal - Director (British, 47 years old, born May 1979)
Appointed 27 March 2018, Resigned 10 December 2018
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Resigned
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Nicholas Bryant - Director (British, 54 years old, born October 1972)
Appointed 10 July 2023
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Active
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Richard Burgess - Director (British, 53 years old, born May 1973)
Appointed 01 September 2016, Resigned 15 February 2018
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Resigned
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Imantas Garadauskas - Director (Lithuanian, 39 years old, born April 1987)
Appointed 10 July 2023
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Active
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Gordon Gratton - Director (British, 73 years old, born October 1953)
Appointed 15 October 2012, Resigned 29 February 2016
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Resigned
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Lucy Grierson - Director (British, 69 years old, born December 1957)
Appointed 15 October 2012, Resigned 01 September 2016
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Resigned
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Eamon Hanley - Director (Irish, 45 years old, born October 1981)
Appointed 01 November 2016
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Active
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Marks Kusneris - Director (British, 34 years old, born July 1992)
Appointed 01 June 2024, Resigned 31 August 2025
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Resigned
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Craig Nicolson - Director (British, 50 years old, born October 1976)
Appointed 10 July 2023
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Active
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Charles Spencer - Director (British, 73 years old, born July 1953)
Appointed 15 October 2012, Resigned 21 March 2023
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Resigned
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Gary Thornton - Director (British, 60 years old, born November 1966)
Appointed 15 October 2012, Resigned 21 March 2023
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Resigned
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