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David Austin - Director (British, 56 years old, born November 1970)
Appointed 29 October 2025
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Active
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Orla Ball - Director (British, 56 years old, born August 1970)
Appointed 23 June 2021, Resigned 28 February 2026
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Resigned
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Jayne Cottam - Director (British, 52 years old, born August 1974)
Appointed 23 June 2021, Resigned 16 December 2025
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 29 October 2025
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Active
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James Dunmore - Director (British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
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Resigned
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 29 October 2025
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Active
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Patrick Lowther - Director (British, 49 years old, born July 1977)
Appointed 23 June 2021, Resigned 01 April 2023
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Resigned
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Simon Oborn - Director (British, 53 years old, born February 1973)
Appointed 23 June 2021, Resigned 24 November 2022
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Resigned
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Gita Shah - Director (British, 68 years old, born January 1958)
Appointed 12 March 2012, Resigned 23 June 2021
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Resigned
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