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David Crowther - Director (British, 51 years old, born March 1975)
Appointed 31 December 2017, Resigned 31 May 2022
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Resigned
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Raj Dadra - Director (British, 57 years old, born February 1969)
Appointed 30 September 2024, Resigned 12 September 2025
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Resigned
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Robert Davison - Director (British, 68 years old, born January 1958)
Appointed 05 October 2015, Resigned 31 December 2016
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Resigned
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Julian Douglas - Director (British, 50 years old, born June 1976)
Appointed 08 September 2025
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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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Joanne Parker - Director (British, 60 years old, born January 1966)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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Fiona Sharp - Director (British, 58 years old, born September 1968)
Appointed 01 January 2017, Resigned 31 December 2017
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 08 September 2025
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Active
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Mark Smith - Director (British, 71 years old, born May 1955)
Appointed 05 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 08 September 2025
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Active
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