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Reginald Allen - Director (British, 78 years old, born June 1948)
Appointed 01 December 2015, Resigned 06 January 2017
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Resigned
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Antony Allen - Director (British, 76 years old, born August 1950)
Appointed 26 May 2015
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Active
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Laurence Burton - Director (British, 65 years old, born June 1961)
Appointed 01 December 2015, Resigned 29 October 2019
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Resigned
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Anthony Gover - Director (British, 85 years old, born July 1941)
Appointed 20 December 2015, Resigned 16 August 2016
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Resigned
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Gordon Grant - Director (British, 82 years old, born June 1944)
Appointed 01 December 2015, Resigned 29 June 2020
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Resigned
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Ian Harper - Director (British, 67 years old, born February 1959)
Appointed 01 February 2020, Resigned 06 March 2020
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Resigned
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Gary Johnson - Director (American, 51 years old, born April 1975)
Appointed 03 August 2018, Resigned 29 February 2020
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Resigned
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Peter Lawson - Director (British, 59 years old, born August 1967)
Appointed 19 January 2022, Resigned 31 August 2022
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Resigned
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Michael Lithgow Cbe Ceng Fiet - Director (British, 68 years old, born May 1958)
Appointed 01 September 2022, Resigned 17 June 2025
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Resigned
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John Mayhew - Director (British, 65 years old, born June 1961)
Appointed 01 December 2015, Resigned 08 February 2016
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Resigned
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Bradley Morgan - Director (British, 64 years old, born September 1962)
Appointed 01 December 2015, Resigned 15 December 2020
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Resigned
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Karen Morgan - Director (British, 59 years old, born March 1967)
Appointed 01 February 2021
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Active
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Paul Morrison - Director (British, 67 years old, born August 1959)
Appointed 04 May 2022
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Active
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Andrew Pearson - Director (British, 57 years old, born May 1969)
Appointed 17 June 2021, Resigned 01 September 2023
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Resigned
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Simon Simmons - Director (British, 61 years old, born July 1965)
Appointed 01 December 2015
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Active
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