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Michael Britch - Director (British, 68 years old, born February 1958)
Appointed 20 June 2014, Resigned 16 April 2018
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Resigned
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Nicholas Frogbrook - Director (British, 51 years old, born July 1975)
Appointed 01 June 2021, Resigned 26 April 2022
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Resigned
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Justin Galliford - Director (British, 48 years old, born December 1978)
Appointed 26 April 2022
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Active
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Fiona McDiarmid - Director (British, 65 years old, born January 1961)
Appointed 01 June 2021, Resigned 28 February 2022
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Resigned
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Andrew Proctor - Director (English, 79 years old, born July 1947)
Appointed 01 June 2021, Resigned 22 May 2023
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Resigned
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Zoe Repman - Director (British, 57 years old, born October 1969)
Appointed 03 August 2022
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Active
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Dean Wetteland - Director (British, 50 years old, born November 1976)
Appointed 16 April 2018, Resigned 24 November 2021
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Resigned
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Matthew Wilby - Director (British, 52 years old, born May 1974)
Appointed 26 August 2025
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Active
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Andrew Wood - Director (British, 66 years old, born January 1960)
Appointed 28 February 2022
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Active
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