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Joanna Allen - Director (British, 50 years old, born December 1976)
Appointed 02 October 2015, Resigned 28 September 2020
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Resigned
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David Beveridge - Director (British, 52 years old, born October 1974)
Appointed 15 August 2012, Resigned 21 August 2012
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Resigned
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Andrew Burnett - Director (British, 64 years old, born November 1962)
Appointed 01 October 2014, Resigned 27 February 2017
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Resigned
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Robert Cant - Director (British, 82 years old, born October 1944)
Appointed 21 August 2012, Resigned 01 October 2014
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Resigned
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Stephen Hammell - Director (British, 53 years old, born July 1973)
Appointed 23 May 2023, Resigned 08 October 2024
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Resigned
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Alexander Harnett - Director (British, 37 years old, born August 1989)
Appointed 23 May 2022, Resigned 31 March 2023
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Resigned
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John Hayward - Director (British, 65 years old, born September 1961)
Appointed 01 October 2014, Resigned 01 October 2018
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Resigned
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Thomas Lister - Director (British, 71 years old, born August 1955)
Appointed 01 October 2014, Resigned 30 June 2015
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Resigned
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James Locking - Director (British, 54 years old, born December 1972)
Appointed 23 May 2022, Resigned 03 March 2023
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Resigned
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Manish Matta - Director (Indian, 47 years old, born December 1979)
Appointed 21 March 2025
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Active
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Katherine McCulloch - Director (British, 42 years old, born July 1984)
Appointed 01 October 2014, Resigned 31 July 2020
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Resigned
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Shaun Newby - Director (British, 40 years old, born November 1986)
Appointed 16 September 2024
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Active
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Jamieson Smith - Director (British, 67 years old, born December 1959)
Appointed 21 August 2012, Resigned 07 April 2016
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Resigned
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Christopher Walters - Director (British, 57 years old, born January 1969)
Appointed 01 October 2018, Resigned 08 October 2024
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Resigned
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Christopher Webster - Director (British, 54 years old, born August 1972)
Appointed 23 May 2022, Resigned 21 March 2025
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Resigned
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Martin Wood - Director (British, 57 years old, born October 1969)
Appointed 23 April 2018, Resigned 31 October 2018
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Resigned
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Shelf Director Limited - Director
Appointed 15 August 2012, Resigned 21 August 2012
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Resigned
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