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Randal Barker - Director (British, 62 years old, born November 1964)
Appointed 27 August 2019, Resigned 30 September 2021
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Resigned
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Caroline Borg - Director (Australian,Maltese, 52 years old, born June 1974)
Appointed 27 August 2019, Resigned 30 September 2021
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Resigned
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Nick Boyle - Director (Irish, 60 years old, born December 1966)
Appointed 21 July 2025
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Active
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James Dawson-Goodey - Director (British, 36 years old, born October 1990)
Appointed 26 July 2016, Resigned 30 November 2016
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Resigned
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Olivier Fricot - Director (British, 53 years old, born February 1973)
Appointed 17 May 2022, Resigned 24 October 2024
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Resigned
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Bernardo Goarmon - Director (Portuguese, 51 years old, born May 1975)
Appointed 19 July 2022, Resigned 24 October 2024
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Resigned
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Ian Hardie - Director (British, 48 years old, born June 1978)
Appointed 13 December 2016, Resigned 20 June 2022
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Resigned
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 30 November 2016
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Active
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Patrick McGuigan - Director (British, 57 years old, born March 1969)
Appointed 30 November 2016, Resigned 27 August 2019
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Resigned
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James Thomas - Director (British, 39 years old, born March 1987)
Appointed 26 July 2016, Resigned 30 November 2016
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Resigned
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Lee Young - Director (British, 53 years old, born September 1973)
Appointed 17 May 2022, Resigned 24 October 2024
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Resigned
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