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James Barton - Director (British, 58 years old, born August 1968)
Appointed 04 April 2019, Resigned 29 December 2025
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Resigned
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Daniel Craig - Director (British, 48 years old, born February 1978)
Appointed 25 June 2025
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Active
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David Forecast - Director (British, 72 years old, born March 1954)
Appointed 07 May 2014, Resigned 25 May 2016
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Resigned
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Ian Hanson - Director (British, 62 years old, born December 1964)
Appointed 25 May 2016, Resigned 04 April 2019
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Resigned
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Amanda Johnson - Director (British, 41 years old, born January 1985)
Appointed 29 December 2025
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Active
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Rebecca Newton-Taylor - Director (British, 40 years old, born June 1986)
Appointed 04 April 2019, Resigned 29 December 2025
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Resigned
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Nicholas Priday - Director (British, 52 years old, born June 1974)
Appointed 29 December 2025
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Active
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Roderik Schlosser - Director (Dutch, 46 years old, born March 1980)
Appointed 04 April 2019, Resigned 25 June 2025
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Resigned
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Darren Singer - Director (British, 57 years old, born February 1969)
Appointed 25 May 2016, Resigned 04 April 2019
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Resigned
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Ashley Tabor - Director (British, 49 years old, born May 1977)
Appointed 27 February 2014, Resigned 25 May 2016
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Resigned
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Andrew Topham - Director (British, 48 years old, born October 1978)
Appointed 25 June 2025, Resigned 29 December 2025
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Resigned
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