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Jay Ball-Melton - Director (British, 43 years old, born December 1983)
Appointed 05 May 2023, Resigned 18 June 2024
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Resigned
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Paul Broomham - Director (British, 47 years old, born December 1979)
Appointed 18 June 2024, Resigned 15 October 2025
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Resigned
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Angela Farthing - Director (British, 55 years old, born February 1971)
Appointed 05 May 2023, Resigned 18 June 2024
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Resigned
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Susan Gidney - Director (British, 62 years old, born April 1964)
Appointed 01 July 2015, Resigned 05 May 2023
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Resigned
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Lesley Hubbard - Director (British, 73 years old, born May 1953)
Appointed 01 July 2015, Resigned 05 May 2023
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Resigned
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Sally Hubbard - Director (British, 52 years old, born September 1974)
Appointed 01 July 2015, Resigned 05 May 2023
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Resigned
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Justin Lloyd - Director (British, 56 years old, born December 1970)
Appointed 20 August 2007, Resigned 01 July 2015
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Resigned
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Alexander MacKay - Director (British, 71 years old, born December 1955)
Appointed 05 May 2023, Resigned 18 June 2024
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Resigned
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Warren Mead - Director (British, 52 years old, born August 1974)
Appointed 26 September 2007, Resigned 01 July 2015
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Resigned
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Stuart Pender - Director (Scottish, 61 years old, born June 1965)
Appointed 18 June 2024, Resigned 10 December 2025
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Resigned
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Ian Sutherland - Director (British, 56 years old, born March 1970)
Appointed 18 June 2024
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Active
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Jordan Tupper - Director (British, 36 years old, born April 1990)
Appointed 05 May 2023, Resigned 18 June 2024
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Resigned
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