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Christine Cordon - Director (British, 43 years old, born July 1983)
Appointed 08 April 2020, Resigned 23 June 2023
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Resigned
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Douglas Davis - Director (British, 56 years old, born January 1970)
Appointed 07 November 2022
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Active
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Andrew Dobbie - Director (British, 45 years old, born July 1981)
Appointed 10 May 2017, Resigned 30 June 2019
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Resigned
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Mark Foster - Director (British, 68 years old, born December 1958)
Appointed 30 June 2014, Resigned 14 September 2015
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Resigned
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Mark Hirzberger-Taylor - Director (British, 62 years old, born October 1964)
Appointed 01 March 2019, Resigned 02 November 2022
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Resigned
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Thomas Hoegh - Director (Norwegian, 60 years old, born May 1966)
Appointed 24 April 2014
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Active
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John Letham - Director (British, 60 years old, born April 1966)
Appointed 01 June 2016, Resigned 28 February 2020
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Resigned
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Richard Phillips - Director (British, 58 years old, born March 1968)
Appointed 08 April 2020
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Active
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Nicholas Varley - Director (British, 50 years old, born January 1976)
Appointed 14 September 2015, Resigned 01 April 2019
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Resigned
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John Woodward - Director (British, 65 years old, born February 1961)
Appointed 24 April 2014
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Active
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