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Alison Brooks - Director (British, 68 years old, born August 1958)
Appointed 24 June 2011, Resigned 06 January 2022
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Resigned
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Amanda Cox - Director (British, 53 years old, born April 1973)
Appointed 06 January 2022, Resigned 31 December 2023
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Resigned
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Katherine Harris - Director (British, 50 years old, born September 1976)
Appointed 26 February 2026
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Active
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Liam Hickey - Director (British, 47 years old, born January 1979)
Appointed 11 March 2026
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Active
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Peter Jackson - Director (British, 56 years old, born January 1970)
Appointed 31 December 2023, Resigned 12 December 2025
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Resigned
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Peter McKinley - Director (British, 56 years old, born February 1970)
Appointed 26 February 2026
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Active
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Robert Moss - Director (British, 56 years old, born January 1970)
Appointed 31 December 2023
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Active
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Jonathan Seddon - Director (British, 54 years old, born June 1972)
Appointed 31 July 2012
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Active
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John Shannon - Director (British, 65 years old, born October 1961)
Appointed 26 February 2026
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Active
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Richard Sterling - Director (British, 41 years old, born July 1985)
Appointed 31 December 2023, Resigned 26 February 2026
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Resigned
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Keith Waddington - Director (British, 66 years old, born November 1960)
Appointed 31 December 2023, Resigned 11 March 2026
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Resigned
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Mark Walker - Director (British, 40 years old, born February 1986)
Appointed 31 December 2023, Resigned 26 February 2026
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Resigned
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Christopher Wilcox - Director (British, 49 years old, born November 1977)
Appointed 31 December 2023
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Active
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