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Steven Blase - Director (Dutch, 60 years old, born August 1966)
Appointed 30 August 2018, Resigned 01 October 2019
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Resigned
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Alistair Brookes - Director (British, 50 years old, born October 1976)
Appointed 01 January 2016, Resigned 30 August 2018
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Resigned
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Ross Cooper - Director (British, 48 years old, born December 1978)
Appointed 30 August 2018, Resigned 09 June 2020
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Resigned
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Mary Czulowski - Director (British, 68 years old, born December 1958)
Appointed 26 January 2022, Resigned 23 September 2025
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Resigned
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Peter Eglinton - Director (British, 57 years old, born March 1969)
Appointed 15 April 2013, Resigned 06 July 2016
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Resigned
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Robert Etherson - Director (British, 58 years old, born October 1968)
Appointed 27 February 2008, Resigned 22 December 2022
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Resigned
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Michael Fishwick - Director (British, 61 years old, born October 1965)
Appointed 17 January 2023, Resigned 31 January 2025
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Resigned
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Paul Gill - Director (British, 51 years old, born March 1975)
Appointed 09 June 2020, Resigned 19 December 2025
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Resigned
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Erez Gissin - Director (Israeli, 68 years old, born September 1958)
Appointed 30 August 2018, Resigned 19 August 2020
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Resigned
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Ian Goodfellow - Director (British, 72 years old, born January 1954)
Appointed 01 October 2009, Resigned 31 March 2013
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Resigned
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Jake Harrison - Director (British, 37 years old, born July 1989)
Appointed 01 February 2025
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Active
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David McKee - Director (British, 46 years old, born October 1980)
Appointed 12 May 2025
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Active
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James McQuaid - Director (Irish, 41 years old, born October 1985)
Appointed 10 February 2026
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Active
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Neil Miles - Director (British, 56 years old, born March 1970)
Appointed 06 July 2016, Resigned 30 August 2018
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Resigned
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David Mulligan - Director (British, 57 years old, born November 1969)
Appointed 01 April 2014, Resigned 31 December 2015
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Resigned
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Itai Raanan - Director (Israeli, 50 years old, born June 1976)
Appointed 19 August 2020, Resigned 23 April 2025
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Resigned
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Mark Saunders - Director (British, 58 years old, born June 1968)
Appointed 01 October 2009, Resigned 31 July 2011
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Resigned
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Anthony Sharpe - Director (British, 65 years old, born December 1961)
Appointed 01 October 2021, Resigned 09 May 2025
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Resigned
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Christopher Sharwood - Director (Irish, 33 years old, born December 1993)
Appointed 19 December 2025
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Active
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Jeremy Simpson - Director (British, 55 years old, born May 1971)
Appointed 01 August 2011, Resigned 31 March 2014
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Resigned
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Graeme Waddell - Director (British, 75 years old, born April 1951)
Appointed 01 July 2008, Resigned 30 August 2018
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Resigned
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