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James Gawthorpe - Director (British, 53 years old, born March 1973)
Appointed 25 September 2025
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Active
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Michael Harrington - Director (British, 78 years old, born August 1948)
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Resigned
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Jill Harrington - Director (British, 70 years old, born July 1956)
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Resigned
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Morgan Morris - Director (British, 55 years old, born June 1971)
Appointed 30 September 2021, Resigned 27 September 2022
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Resigned
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Richard Shepherd - Director (British, 70 years old, born July 1956)
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Resigned
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Paul Smailes - Director (British, 60 years old, born September 1966)
Appointed 30 September 2021, Resigned 21 August 2023
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Resigned
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Paul Vann - Director (British, 64 years old, born February 1962)
Appointed 27 September 2022, Resigned 26 September 2025
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Resigned
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William Vickers - Director (British,Swedish, 35 years old, born September 1991)
Appointed 26 September 2025
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Active
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Charles Waite - Director (British, 59 years old, born January 1967)
Appointed 21 August 2023
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Active
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