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John Connolly - Director (British, 49 years old, born October 1977)
Appointed 19 March 2013, Resigned 26 September 2024
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Resigned
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Christopher Crookham - Director (British, 39 years old, born September 1987)
Appointed 19 November 2025
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Active
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Dominic Gibbons - Director (British, 56 years old, born October 1970)
Appointed 12 March 2013
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Active
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Stephen Hudson - Director (British, 78 years old, born July 1948)
Appointed 12 March 2013, Resigned 19 February 2014
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Resigned
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David Keel - Director (British, 76 years old, born November 1950)
Appointed 07 May 2013, Resigned 14 August 2024
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Resigned
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Jon Moss - Director (English, 55 years old, born December 1971)
Appointed 19 March 2013, Resigned 30 June 2016
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Resigned
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Andrew Parkinson - Director (British, 46 years old, born May 1980)
Appointed 20 November 2013, Resigned 07 December 2021
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Resigned
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Sean Royce - Director (British, 59 years old, born January 1967)
Appointed 30 May 2019, Resigned 07 December 2021
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Resigned
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William Walker - Director (British, 71 years old, born March 1955)
Appointed 19 March 2013, Resigned 19 March 2018
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Resigned
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Gary Young - Director (Canadian, 61 years old, born June 1965)
Appointed 01 April 2018, Resigned 26 July 2021
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Resigned
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