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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 01 November 2025
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Active
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John Brown - Director (British, 43 years old, born August 1983)
Appointed 25 April 2022, Resigned 08 September 2023
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Resigned
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Nicholas Clarke - Director (British, 40 years old, born April 1986)
Appointed 30 June 2023
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Active
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Ian Cochrane - Director (British, 56 years old, born April 1970)
Appointed 01 October 2019, Resigned 27 September 2023
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Resigned
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David Dodds - Director (British, 45 years old, born July 1981)
Appointed 01 November 2024
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Active
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Alan Dunsmore - Director (British, 57 years old, born September 1969)
Appointed 01 October 2019, Resigned 30 June 2025
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Resigned
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Levente Hegedus - Director (Hungarian,Romanian, 56 years old, born December 1970)
Appointed 03 June 2024
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Active
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Emma Hutchison - Director (British, 53 years old, born December 1973)
Appointed 01 October 2020, Resigned 15 September 2023
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Resigned
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Nicole Lythgoe - Director (British, 41 years old, born October 1985)
Appointed 30 June 2023, Resigned 21 November 2025
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Resigned
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Michael Mannion - Director (English, 65 years old, born March 1961)
Appointed 01 November 2022, Resigned 29 February 2024
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Resigned
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James Martindale - Director (British, 60 years old, born December 1966)
Appointed 01 September 2020, Resigned 23 January 2026
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Resigned
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Paul McNerney - Director (British, 49 years old, born January 1977)
Appointed 03 November 2025
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Active
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Stuart Mitchell - Director (British, 49 years old, born February 1977)
Appointed 01 August 2024
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Active
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Andrew Page - Director (British, 53 years old, born March 1973)
Appointed 28 February 2026
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Active
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Michael Peers - Director (British, 72 years old, born October 1954)
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Resigned
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Harry Peers - Director (British, 101 years old, born May 1925)
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Resigned
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Adam Semple - Director (British, 51 years old, born April 1975)
Appointed 01 October 2019, Resigned 31 October 2025
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Resigned
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