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Marc Allera - Director (British, 54 years old, born April 1972)
Appointed 23 October 2025
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Active
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Christopher Booy - Director (British, 74 years old, born November 1952)
Appointed 20 August 2021
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Active
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Nicholas Clarry - Director (British, 54 years old, born March 1972)
Appointed 29 March 2019, Resigned 23 October 2025
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Resigned
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Bruce Craig - Director (British, 64 years old, born December 1962)
Appointed 29 March 2019, Resigned 20 August 2021
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Resigned
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David Ellis - Director (British, 51 years old, born April 1975)
Appointed 20 March 2019, Resigned 29 March 2019
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Resigned
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Robin Hooper - Director (British, 53 years old, born July 1973)
Appointed 29 March 2019, Resigned 14 February 2025
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Resigned
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Ismail Kurdi - Director (British, 58 years old, born November 1968)
Appointed 06 May 2022, Resigned 29 August 2024
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Resigned
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Robert Lucas - Director (British, 64 years old, born August 1962)
Appointed 29 March 2019, Resigned 02 December 2021
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Resigned
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David Morgan - Director (British, 69 years old, born May 1957)
Appointed 20 March 2019, Resigned 29 March 2019
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Resigned
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Simon Orange - Director (British, 59 years old, born August 1967)
Appointed 29 March 2019, Resigned 20 August 2021
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Resigned
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Martin St Quinton - Director (British, 69 years old, born November 1957)
Appointed 29 March 2019
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Active
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Thomas Visser - Director (Dutch, 36 years old, born July 1990)
Appointed 14 February 2025
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Active
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John White - Director (British, 75 years old, born March 1951)
Appointed 29 August 2024, Resigned 30 June 2025
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Resigned
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Jason Whittingham - Director (English, 55 years old, born April 1971)
Appointed 20 August 2021, Resigned 12 April 2022
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Resigned
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Gemma Wright - Director (British, 43 years old, born November 1983)
Appointed 03 December 2021
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Active
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