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Selena Ayling - Director (British, 47 years old, born February 1979)
Appointed 01 April 2026
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Active
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Sarah Cossey - Director (British, 46 years old, born February 1980)
Appointed 21 October 2015, Resigned 10 July 2017
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Resigned
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Duncan Johnson - Director (British, 62 years old, born May 1964)
Appointed 15 May 2014, Resigned 19 March 2026
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Resigned
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Gerry Kassab - Director (British, 71 years old, born April 1955)
Appointed 16 May 2019, Resigned 31 August 2021
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Resigned
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Paul Lowes - Director (British, 60 years old, born November 1966)
Appointed 04 September 2017, Resigned 07 April 2022
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Resigned
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Sally Marlow - Director (British, 53 years old, born May 1973)
Appointed 15 May 2014, Resigned 21 October 2015
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Resigned
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Bradley Sinclair - Director (British, 43 years old, born August 1983)
Appointed 30 May 2017, Resigned 31 October 2025
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Resigned
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Rupert Smith - Director (British, 63 years old, born February 1963)
Appointed 21 October 2015, Resigned 19 January 2017
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Resigned
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Jamie Smith - Director (British, 53 years old, born October 1973)
Appointed 09 January 2024
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Active
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Ian Surtees - Director (British, 55 years old, born November 1971)
Appointed 07 April 2022
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Active
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