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Edward Brett - Director (British, 59 years old, born March 1967)
Appointed 25 August 2016, Resigned 14 March 2025
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Resigned
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Stephen Clasby - Director (British, 61 years old, born July 1965)
Appointed 12 August 2016
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Active
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Donald Coates - Director (British, 66 years old, born November 1960)
Appointed 16 October 2018, Resigned 01 April 2020
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Resigned
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James Cunningham - Director (British, 62 years old, born October 1964)
Appointed 25 March 2016, Resigned 14 March 2025
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Resigned
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Stuart Harris - Director (British, 56 years old, born December 1970)
Appointed 12 August 2016, Resigned 16 June 2017
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Resigned
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Laura McCoy - Director (Irish, 42 years old, born May 1984)
Appointed 16 August 2016, Resigned 23 March 2017
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Resigned
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Guy Pitt-Hardacre - Director (British, 69 years old, born April 1957)
Appointed 12 August 2016, Resigned 16 August 2016
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Resigned
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Richard Ramsey - Director (British, 70 years old, born October 1956)
Appointed 16 August 2016, Resigned 26 August 2016
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Resigned
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Wayne Roberts - Director (New Zealander, 54 years old, born March 1972)
Appointed 01 November 2016
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Active
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Kenneth Terry - Director (British, 62 years old, born May 1964)
Appointed 16 August 2016, Resigned 26 August 2016
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Resigned
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Kelvin White - Director (English, 66 years old, born September 1960)
Appointed 21 January 2016, Resigned 16 August 2016
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Resigned
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