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Mark Coulson - Director (British, 45 years old, born August 1981)
Appointed 26 August 2022
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Active
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Adam Crowle - Director (British, 38 years old, born January 1988)
Appointed 20 March 2026
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Active
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John Edmondson-Jones - Director (British, 72 years old, born March 1954)
Appointed 18 July 2014, Resigned 06 May 2016
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Resigned
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Sophie Hicks - Director (British, 49 years old, born February 1977)
Appointed 18 July 2014, Resigned 05 May 2016
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Resigned
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Michael Jackson - Director (British, 66 years old, born April 1960)
Appointed 28 September 2022
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Active
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John McGhee - Director (British, 71 years old, born November 1955)
Appointed 18 July 2014
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Active
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Jason McGill - Director (British, 60 years old, born April 1966)
Appointed 18 July 2014, Resigned 29 July 2022
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Resigned
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Amanda McGill - Director (British, 61 years old, born October 1965)
Appointed 01 July 2016, Resigned 29 July 2022
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Resigned
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Damien Smith - Director (British, 47 years old, born December 1979)
Appointed 29 September 2025
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Active
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Julie-Anne Uggla - Director (British, 63 years old, born October 1963)
Appointed 23 March 2026
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Active
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Emma Whiting - Director (British, 51 years old, born September 1975)
Appointed 26 August 2022
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Active
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