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Paolo Benedetto - Director (British, 52 years old, born July 1974)
Appointed 25 April 2025, Resigned 10 October 2025
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Resigned
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John Breheny - Director (British, 45 years old, born December 1981)
Appointed 13 January 2025, Resigned 18 July 2025
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Resigned
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Andrew Cranmer - Director (British, 67 years old, born November 1959)
Appointed 08 October 2025
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Active
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Steven Dennison - Director (British, 61 years old, born March 1965)
Appointed 02 July 2019, Resigned 31 May 2021
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Resigned
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Eric Gillespie - Director (British, 71 years old, born January 1955)
Appointed 15 May 2013, Resigned 09 September 2016
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Resigned
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Paul Hirst - Director (British, 56 years old, born November 1970)
Appointed 05 February 2021, Resigned 17 December 2021
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Resigned
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Stewart Kay - Director (British, 64 years old, born May 1962)
Appointed 02 July 2019, Resigned 17 December 2021
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Resigned
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Stewart Kay - Director (British, 64 years old, born May 1962)
Appointed 17 November 2025
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Active
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Andrew Kinsey - Director (British, 56 years old, born July 1970)
Appointed 17 December 2021, Resigned 09 May 2022
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Resigned
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John Lennox - Director (British, 66 years old, born November 1960)
Appointed 12 June 2023, Resigned 30 November 2024
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Resigned
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Sebastian Lomax - Director (British, 47 years old, born June 1979)
Appointed 17 December 2021, Resigned 12 June 2023
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Resigned
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James Reeves - Director (British, 50 years old, born March 1976)
Appointed 09 May 2022, Resigned 22 April 2025
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Resigned
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Jana Siber - Director (British, 54 years old, born May 1972)
Appointed 01 August 2025, Resigned 12 November 2025
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Resigned
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Mark Taylor - Director (British, 56 years old, born March 1970)
Appointed 18 July 2025, Resigned 25 September 2025
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Resigned
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Kate Thompson - Director (British, 46 years old, born October 1980)
Appointed 10 November 2014, Resigned 16 December 2020
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Resigned
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Bruce Williams - Director (British, 73 years old, born August 1953)
Appointed 15 May 2013, Resigned 02 July 2019
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Resigned
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