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Mark Appleton - Director (British, 63 years old, born August 1963)
Appointed 29 April 2021, Resigned 20 December 2021
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Resigned
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Trevor Blackburn - Director (British, 59 years old, born December 1967)
Appointed 07 February 2024
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Active
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Emily Brennan - Director (British, 53 years old, born August 1973)
Appointed 01 June 2021, Resigned 31 March 2023
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Resigned
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Nicholas Canning - Director (British, 39 years old, born December 1987)
Appointed 18 June 2020, Resigned 10 June 2021
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Resigned
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Alan Duncan - Director (British, 65 years old, born January 1961)
Appointed 02 March 2020, Resigned 09 December 2025
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Resigned
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David Edwards - Director (British, 67 years old, born February 1959)
Appointed 10 June 2021, Resigned 31 March 2025
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Resigned
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Ben Goh - Director (British, 45 years old, born June 1981)
Appointed 09 February 2022, Resigned 28 February 2025
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Resigned
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Christopher Hardy - Director (British, 37 years old, born June 1989)
Appointed 18 June 2020, Resigned 31 December 2023
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Resigned
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Alan Harrison - Director (British, 69 years old, born January 1957)
Appointed 19 February 2014, Resigned 18 June 2020
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Resigned
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Michael Harvey - Director (British, 74 years old, born December 1952)
Appointed 19 February 2014, Resigned 10 June 2021
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Resigned
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Andrew Henry - Director (British, 59 years old, born November 1967)
Appointed 28 February 2025
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Active
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Matthieu Hommel - Director (British, 47 years old, born May 1979)
Appointed 28 July 2017, Resigned 18 June 2020
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Resigned
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Stephen Lee - Director (British, 70 years old, born June 1956)
Appointed 19 February 2014, Resigned 06 June 2018
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Resigned
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Timothy Liddon - Director (British, 69 years old, born April 1957)
Appointed 19 February 2014, Resigned 10 June 2021
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Resigned
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Gustavo Lopez - Director (Italian, 63 years old, born August 1963)
Appointed 06 June 2018, Resigned 21 June 2021
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Resigned
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John MacKay - Director (Canadian, 63 years old, born April 1963)
Appointed 06 June 2018, Resigned 30 August 2024
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Resigned
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William Massey - Director (British, 49 years old, born September 1977)
Appointed 16 October 2025
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Active
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Susan McFadyen - Director (British, 52 years old, born May 1974)
Appointed 19 February 2014, Resigned 19 February 2014
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Resigned
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David Richardson - Director (British, 59 years old, born September 1967)
Appointed 15 April 2015
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Active
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Imam Sayyed - Director (British, 43 years old, born March 1983)
Appointed 06 March 2024
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Active
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Rodney Shearer - Director (British, 70 years old, born April 1956)
Appointed 30 November 2017, Resigned 02 March 2020
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Resigned
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Gareth Waters - Director (British, 56 years old, born July 1970)
Appointed 15 December 2025
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Active
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Richard Whittet - Director (British, 37 years old, born December 1989)
Appointed 02 May 2024
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Active
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Stuart Wilkie - Director (British, 66 years old, born June 1960)
Appointed 27 July 2017, Resigned 31 May 2025
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Resigned
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