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Peter Cudd - Director (British, 60 years old, born August 1966)
Appointed 03 May 2022, Resigned 21 November 2025
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Resigned
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Ian Duckitt - Director (British, 68 years old, born October 1958)
Appointed 03 March 2015, Resigned 03 November 2022
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Resigned
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Nicolas House - Director (English, 69 years old, born April 1957)
Appointed 03 May 2022, Resigned 28 February 2024
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Resigned
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Philip Lynch - Director (British, 66 years old, born November 1960)
Appointed 15 February 2021, Resigned 03 May 2022
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Resigned
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Matthew Miller - Director (British, 51 years old, born April 1975)
Appointed 03 May 2022, Resigned 13 February 2026
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Resigned
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Matthew Parker - Director (British, 46 years old, born September 1980)
Appointed 05 March 2026
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Active
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Richard Robinson - Director (British, 59 years old, born July 1967)
Appointed 03 May 2022
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Active
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Martin Stables - Director (British, 51 years old, born February 1975)
Appointed 01 July 2022, Resigned 08 December 2025
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Resigned
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