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James Farrell - Director (British, 69 years old, born May 1957)
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Resigned
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Mark Kelly - Director (British, 66 years old, born February 1960)
Appointed 06 March 2019, Resigned 11 May 2023
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Resigned
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Michael Scott - Director (British, 60 years old, born October 1966)
Appointed 06 March 2019
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Active
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William Truman - Director (English, 52 years old, born July 1974)
Appointed 09 February 2026
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Active
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Darren Waters - Director (British, 61 years old, born March 1965)
Appointed 11 May 2023, Resigned 09 February 2026
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Resigned
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Stephen Whiles - Director (British, 67 years old, born December 1959)
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Resigned
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