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Stephen Beard - Director (British, 61 years old, born July 1965)
Appointed 29 July 2021, Resigned 30 June 2022
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Resigned
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Nicholas Bruce - Director (British, 59 years old, born November 1967)
Appointed 23 July 2019, Resigned 29 October 2020
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Resigned
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Timothy Collins - Director (British, 56 years old, born March 1970)
Appointed 25 November 2025
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Active
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Steve Glass - Director (British, 59 years old, born June 1967)
Appointed 15 February 2024, Resigned 17 October 2025
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Resigned
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Mark Harries - Director (British, 60 years old, born February 1966)
Appointed 15 December 2014, Resigned 01 May 2021
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Resigned
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Dawn Hill - Director (British, 59 years old, born May 1967)
Appointed 11 September 2012, Resigned 11 March 2023
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Resigned
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Christian Hill - Director (British, 51 years old, born June 1975)
Appointed 27 August 2013, Resigned 01 April 2025
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Resigned
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Ian Keith - Director (British, 53 years old, born February 1973)
Appointed 21 July 2020, Resigned 08 September 2023
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Resigned
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Marianne Lambertson - Director (British, 56 years old, born June 1970)
Appointed 16 October 2025, Resigned 23 February 2026
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Resigned
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Sebastian Murphy - Director (British, 42 years old, born February 1984)
Appointed 17 October 2023, Resigned 30 July 2025
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Resigned
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Daniel Spacie - Director (British, 55 years old, born August 1971)
Appointed 16 May 2022, Resigned 21 December 2023
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Resigned
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Andrew Swarbrick - Director (British, 73 years old, born October 1953)
Appointed 01 April 2017, Resigned 11 March 2023
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Resigned
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