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Adrian Coleman - Director (British, 63 years old, born October 1963)
Appointed 28 February 2018, Resigned 30 September 2019
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Resigned
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David Crowther - Director (British, 51 years old, born March 1975)
Appointed 28 February 2018, Resigned 31 May 2022
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Resigned
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Raj Dadra - Director (British, 57 years old, born February 1969)
Appointed 06 July 2023, Resigned 12 September 2025
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Resigned
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Julian Douglas - Director (British, 50 years old, born June 1976)
Appointed 30 September 2024
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Active
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Wilhelmus Hageman - Director (Dutch, 56 years old, born June 1970)
Appointed 01 January 2017, Resigned 30 November 2017
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Resigned
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Sinisa Krnic - Director (British, 53 years old, born January 1973)
Appointed 16 September 2015, Resigned 22 October 2015
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Resigned
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Joanne Parker - Director (British, 60 years old, born January 1966)
Appointed 09 November 2018, Resigned 30 September 2024
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Resigned
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Christopher Satterthwaite - Director (British, 70 years old, born May 1956)
Appointed 22 October 2015, Resigned 28 February 2018
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Resigned
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Andrew Scott - Director (British, 58 years old, born December 1968)
Appointed 17 September 2015, Resigned 22 October 2015
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 28 October 2025
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Active
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Mark Smith - Director (British, 71 years old, born May 1955)
Appointed 22 October 2015, Resigned 31 December 2016
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Resigned
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Michael Sugden - Director (British, 54 years old, born July 1972)
Appointed 30 September 2024
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Active
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Andrew Tisdale - Director (American, 65 years old, born October 1961)
Appointed 16 September 2015, Resigned 22 October 2015
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Resigned
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Matthew Vandrau - Director (British, 57 years old, born July 1969)
Appointed 28 February 2018, Resigned 18 July 2023
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Resigned
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