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Charles Allsop - Director (British, 46 years old, born July 1980)
Appointed 23 November 2021
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Active
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Christopher Blampey - Director (British, 51 years old, born August 1975)
Appointed 01 April 2016, Resigned 06 April 2017
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Resigned
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Michael Bracken - Director (British, 58 years old, born December 1968)
Appointed 01 June 2020, Resigned 30 September 2025
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Resigned
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Alan Cook - Director (British, 73 years old, born September 1953)
Appointed 21 April 2017, Resigned 31 August 2023
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Resigned
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Emer Daly - Director (Irish, 63 years old, born April 1963)
Appointed 01 October 2017, Resigned 26 November 2025
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Resigned
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Christopher Daniels - Director (British, 47 years old, born July 1979)
Appointed 28 July 2020, Resigned 25 April 2023
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Resigned
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Christopher Davis - Director (British, 60 years old, born August 1966)
Appointed 01 September 2018, Resigned 28 May 2019
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Resigned
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Nicholas Fisher - Director (British, 56 years old, born December 1970)
Appointed 17 July 2018, Resigned 12 January 2021
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Resigned
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Mark Foulsham - Director (British, 61 years old, born September 1965)
Appointed 01 July 2025
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Active
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John Gill - Director (British, 62 years old, born August 1964)
Appointed 17 April 2018, Resigned 31 March 2021
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Resigned
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Martin Hagerty - Director (British, 69 years old, born November 1957)
Appointed 01 June 2017, Resigned 17 April 2018
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Resigned
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Andrea Hodgson - Director (British, 59 years old, born June 1967)
Appointed 05 January 2017, Resigned 13 April 2017
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Resigned
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Alan Jarman - Director (British, 58 years old, born May 1968)
Appointed 01 April 2016, Resigned 31 March 2019
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Resigned
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Mark Jenkinson - Director (British, 54 years old, born February 1972)
Appointed 01 April 2016, Resigned 14 April 2017
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Resigned
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Mark Jenkinson - Director (British, 54 years old, born February 1972)
Appointed 01 September 2018, Resigned 25 January 2022
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Resigned
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Philip Jenks - Director (British, 75 years old, born January 1951)
Appointed 22 August 2024
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Active
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Rajan Kapoor - Director (British, 74 years old, born April 1952)
Appointed 23 September 2025
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Active
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Ian Lonergan - Director (British, 57 years old, born March 1969)
Appointed 23 May 2023
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Active
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John Lowe - Director (British, 54 years old, born October 1972)
Appointed 16 October 2017, Resigned 19 December 2017
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Resigned
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Duncan Martin - Director (British, 58 years old, born July 1968)
Appointed 28 July 2020
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Active
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Deborah Mielczarek - Director (British, 55 years old, born June 1971)
Appointed 22 January 2016, Resigned 05 January 2017
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Resigned
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Andrew Mielczarek - Director (British, 56 years old, born May 1970)
Appointed 05 January 2017, Resigned 15 October 2024
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Resigned
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Paul Noble - Director (British, 53 years old, born November 1973)
Appointed 14 March 2025
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Active
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Robert Pomphrett - Director (British, 58 years old, born July 1968)
Appointed 02 June 2025
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Active
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Matthew Symonds - Director (British, 57 years old, born October 1969)
Appointed 21 April 2017, Resigned 30 April 2024
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Resigned
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Stephen Wantling - Director (British, 71 years old, born July 1955)
Appointed 01 June 2017, Resigned 07 September 2017
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Resigned
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