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Warwick Brady - Director (British, 62 years old, born December 1964)
Appointed 14 June 2018, Resigned 30 April 2021
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Resigned
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Richard Butcher - Director (British, 62 years old, born January 1964)
Appointed 18 September 2014, Resigned 13 November 2017
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Resigned
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Hamish De Run - Director (Australian, 50 years old, born November 1976)
Appointed 05 August 2024
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Active
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Nicholas Dilworth - Director (British, 53 years old, born April 1973)
Appointed 08 March 2021, Resigned 10 April 2024
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Resigned
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Christopher Garton - Director (British, 65 years old, born March 1961)
Appointed 05 August 2024
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Active
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Lewis Girdwood - Director (British, 59 years old, born July 1967)
Appointed 09 September 2019, Resigned 24 July 2023
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Resigned
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Philip Grewock - Director (British, 42 years old, born July 1984)
Appointed 12 September 2022, Resigned 05 August 2024
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Resigned
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Richard Hoskins - Director (Australian, 59 years old, born May 1967)
Appointed 05 August 2024
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Active
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Glyn Jones - Director (British, 68 years old, born August 1958)
Appointed 13 November 2017, Resigned 20 March 2020
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Resigned
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Catherine Lynn - Director (British, 62 years old, born April 1964)
Appointed 05 August 2024
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Active
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Lubna Qunash - Director (Jordanian, 47 years old, born November 1979)
Appointed 05 August 2024, Resigned 07 April 2025
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Resigned
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William Tinkler - Director (British, 63 years old, born July 1963)
Appointed 13 November 2017, Resigned 14 June 2018
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Resigned
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John Upton - Director (British, 52 years old, born March 1974)
Appointed 12 September 2022, Resigned 05 August 2024
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Resigned
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Benjamin Whawell - Director (British, 54 years old, born October 1972)
Appointed 18 September 2014, Resigned 13 November 2017
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Resigned
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