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Joanne Barnes - Director (British, 54 years old, born August 1972)
Appointed 01 November 2017
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Active
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Jonathan Burley - Director (British, 50 years old, born May 1976)
Appointed 10 September 2025
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Active
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Robert Cawkwell - Director (British, 57 years old, born November 1969)
Appointed 09 March 2016, Resigned 30 June 2021
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Resigned
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Tom Curtis - Director (British, 55 years old, born September 1971)
Appointed 09 March 2016, Resigned 31 January 2019
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Resigned
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Simon Davison - Director (British, 52 years old, born April 1974)
Appointed 08 July 2021
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Active
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Gary Fielding - Director (British, 71 years old, born November 1955)
Appointed 23 February 2021, Resigned 21 February 2025
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Resigned
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Antony Hales - Director (English, 67 years old, born March 1959)
Appointed 03 May 2013, Resigned 23 February 2021
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Resigned
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Bruce Laidlaw - Director (British, 78 years old, born May 1948)
Appointed 01 April 2019
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Active
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David Leedham - Director (British, 59 years old, born March 1967)
Appointed 09 March 2016, Resigned 01 November 2017
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Resigned
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Stephen Parkinson - Director (English, 62 years old, born July 1964)
Appointed 03 May 2013, Resigned 31 January 2019
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Resigned
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Benjamin Tarbotton - Director (British, 73 years old, born July 1953)
Appointed 15 February 2016
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Active
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Christopher Turner - Director (British, 80 years old, born December 1946)
Appointed 09 March 2016
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Active
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