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Gordon Adams - Director (Australian, 47 years old, born October 1979)
Appointed 21 May 2018, Resigned 13 August 2020
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Resigned
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Sean Burke - Director (British, 44 years old, born October 1982)
Appointed 04 October 2018
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Active
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Sean Ellis - Director (British, 58 years old, born June 1968)
Appointed 09 January 2014, Resigned 23 November 2016
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Resigned
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Ian Gorst - Director (British, 51 years old, born July 1975)
Appointed 24 May 2016, Resigned 12 January 2018
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Resigned
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Philip Gullett - Director (British, 61 years old, born October 1965)
Appointed 19 May 2014, Resigned 12 September 2017
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Resigned
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Peter Halpenny - Director (Irish, 63 years old, born February 1963)
Appointed 28 April 2014, Resigned 21 May 2018
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Resigned
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Peter James - Director (British, 63 years old, born October 1963)
Appointed 16 January 2024
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Active
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Peter Knights - Director (British, 60 years old, born October 1966)
Appointed 31 January 2018, Resigned 05 October 2020
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Resigned
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Keith Nethercot - Director (British, 79 years old, born April 1947)
Appointed 09 January 2014, Resigned 12 December 2017
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Resigned
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Stephen O'driscoll - Director (British, 52 years old, born December 1974)
Appointed 30 May 2018, Resigned 12 December 2022
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Resigned
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Philip Robins - Director (British, 48 years old, born September 1978)
Appointed 30 May 2018, Resigned 31 January 2023
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Resigned
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Timothy Seddon - Director (British, 61 years old, born February 1965)
Appointed 29 January 2014, Resigned 30 May 2018
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Resigned
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Stevan Tennant - Director (British, 56 years old, born October 1970)
Appointed 21 May 2018
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Active
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Nicholas Trollope - Director (British, 57 years old, born January 1969)
Appointed 23 November 2016, Resigned 20 June 2019
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Resigned
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John Whiteley - Director (British, 68 years old, born November 1958)
Appointed 09 January 2014, Resigned 13 January 2014
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Resigned
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Simon Wigzell - Director (British, 58 years old, born June 1968)
Appointed 13 January 2014, Resigned 05 June 2017
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Resigned
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Robert Williams - Director (British, 56 years old, born February 1970)
Appointed 31 January 2023, Resigned 16 January 2025
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Resigned
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