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Lyn Bond - Director (British, 65 years old, born February 1961)
Appointed 12 June 2017, Resigned 13 February 2018
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Resigned
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David Bondi - Director (British, 69 years old, born June 1957)
Appointed 23 February 2018, Resigned 16 June 2023
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Resigned
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Adam Clarke - Director (British, 65 years old, born October 1961)
Appointed 23 February 2018, Resigned 16 June 2023
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Resigned
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Christopher Copestake - Director (British, 68 years old, born October 1958)
Appointed 15 February 2019, Resigned 31 December 2024
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Resigned
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Tom Edwards - Director (British, 48 years old, born August 1978)
Appointed 31 January 2025
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Active
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John Gallagher - Director (Irish, 36 years old, born January 1990)
Appointed 07 June 2018, Resigned 21 February 2022
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Resigned
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John Glover - Director (British, 60 years old, born November 1966)
Appointed 22 January 2026
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Active
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Heinz Holsten - Director (German, 54 years old, born September 1972)
Appointed 13 February 2018, Resigned 16 June 2023
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Resigned
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Max Slattery - Director (British, 33 years old, born August 1993)
Appointed 21 February 2022, Resigned 16 June 2023
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Resigned
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Matthew Wood - Director (British, 57 years old, born June 1969)
Appointed 06 April 2020
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Active
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Andrew Wynn - Director (British, 42 years old, born October 1984)
Appointed 13 February 2018, Resigned 07 June 2018
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Resigned
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