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Ian Berry - Director (British, 54 years old, born November 1972)
Appointed 31 May 2018, Resigned 10 January 2020
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Resigned
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John East - Director (British, 77 years old, born May 1949)
Appointed 13 September 2013
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Active
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Lloyd Felton - Director (British, 58 years old, born January 1968)
Appointed 24 January 2013, Resigned 28 June 2024
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Resigned
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Charles Herriott - Director (British, 40 years old, born April 1986)
Appointed 18 December 2025
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Active
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Sean McLachlan - Director (British, 56 years old, born June 1970)
Appointed 31 May 2018, Resigned 06 March 2023
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Resigned
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Michael Minta - Director (British, 54 years old, born June 1972)
Appointed 06 June 2013, Resigned 07 March 2019
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Resigned
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Matthew O'connor - Director (British, 67 years old, born July 1959)
Appointed 01 January 2023, Resigned 30 September 2025
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Resigned
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Terfel Roberts - Director (British, 67 years old, born January 1959)
Appointed 31 May 2018, Resigned 30 September 2024
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Resigned
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Ian Shervell - Director (English, 48 years old, born October 1978)
Appointed 03 April 2019
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Active
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Margarida Torroais Albuquerque Leal - Director (Portuguese,British, 37 years old, born May 1989)
Appointed 18 May 2023, Resigned 10 September 2025
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Resigned
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