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David Adamson - Director (British, 43 years old, born January 1983)
Appointed 01 June 2022, Resigned 14 June 2024
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Resigned
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Rodger Armstrong - Director (British, 62 years old, born June 1964)
Appointed 19 August 2015, Resigned 11 November 2015
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Resigned
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Angelo Di Ventura - Director (British, 58 years old, born January 1968)
Appointed 04 February 2026
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Active
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Roger Frye - Director (British, 76 years old, born January 1950)
Appointed 13 July 2018, Resigned 01 June 2022
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Resigned
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Clinton Groome - Director (British, 43 years old, born March 1983)
Appointed 01 June 2022, Resigned 16 January 2026
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Resigned
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Chris Jagusz - Director (British, 62 years old, born November 1964)
Appointed 09 June 2025, Resigned 04 February 2026
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Resigned
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Richard Jefferies - Director (British, 54 years old, born February 1972)
Appointed 14 June 2024, Resigned 09 June 2025
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Resigned
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Andrew Lashley - Director (British, 50 years old, born August 1976)
Appointed 01 June 2022, Resigned 15 September 2023
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Resigned
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David Man - Director (British, 45 years old, born August 1981)
Appointed 17 December 2025
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Active
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Mark Parnell-Hopkinson - Director (British, 50 years old, born September 1976)
Appointed 19 August 2015, Resigned 13 July 2018
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Resigned
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Thomas Pitt - Director (British, 46 years old, born January 1980)
Appointed 14 September 2015, Resigned 04 July 2018
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Resigned
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Roberto Sassi - Director (Italian, 54 years old, born March 1972)
Appointed 18 September 2015, Resigned 13 July 2018
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Resigned
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Joseph Sluys - Director (British, 46 years old, born November 1980)
Appointed 13 August 2015, Resigned 31 May 2018
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Resigned
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Elizabeth Stokes - Director (British, 61 years old, born April 1965)
Appointed 13 July 2018, Resigned 01 June 2022
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Resigned
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Kevin Timms - Director (British, 63 years old, born February 1963)
Appointed 13 July 2018, Resigned 01 June 2022
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Resigned
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Alexander Tupman - Director (British, 60 years old, born February 1966)
Appointed 01 June 2022, Resigned 28 July 2023
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Resigned
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