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Norman Braithwaite - Director (British, 80 years old, born February 1946)
Appointed 30 March 2016, Resigned 23 November 2021
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Resigned
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Philip Brown - Director (British, 78 years old, born June 1948)
Appointed 30 March 2016, Resigned 24 August 2017
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Resigned
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John Coulson - Director (British, 68 years old, born January 1958)
Appointed 30 March 2016
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Active
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Ralph Hewins - Director (British, 63 years old, born May 1963)
Appointed 22 November 2016, Resigned 31 December 2025
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Resigned
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Laura Higgins - Director (British, 49 years old, born January 1977)
Appointed 02 October 2018, Resigned 26 April 2022
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Resigned
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Katharina Kearney-Croft - Director (British, 52 years old, born May 1974)
Appointed 13 December 2025
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Active
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Anna Lawrence - Director (British, 47 years old, born May 1979)
Appointed 01 June 2022, Resigned 30 April 2025
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Resigned
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Andrew Mallen - Director (British, 61 years old, born January 1965)
Appointed 30 March 2016
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Active
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David Raw - Director (British, 73 years old, born April 1953)
Appointed 30 March 2016, Resigned 31 March 2017
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Resigned
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Brian Taylorson - Director (British, 71 years old, born November 1955)
Appointed 29 February 2016
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Active
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Wai Wong - Director (British, 54 years old, born October 1972)
Appointed 29 February 2016
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Active
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Ross Russell Limited - Director
Appointed 01 September 2021
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Active
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