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Charles Booth - Director (British, 67 years old, born April 1959)
Appointed 10 March 2015
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Active
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Holly Butterworth - Director (British, 40 years old, born January 1986)
Appointed 25 January 2021, Resigned 24 January 2025
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Resigned
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Robert Cater-Whitham - Director (British, 55 years old, born December 1971)
Appointed 10 March 2015, Resigned 13 March 2018
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Resigned
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Anne Hinds - Director (British, 66 years old, born September 1960)
Appointed 10 March 2015
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Active
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Paul Jagger - Director (British, 80 years old, born August 1946)
Appointed 01 September 2023, Resigned 03 September 2024
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Resigned
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Tracey Leeson - Director (British, 61 years old, born April 1965)
Appointed 01 September 2023
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Active
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Mark Moody - Director (British, 52 years old, born May 1974)
Appointed 26 November 2025
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Active
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David Naisbitt - Director (British, 59 years old, born November 1967)
Appointed 01 September 2023
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Active
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Stephen Rhodes - Director (British, 58 years old, born May 1968)
Appointed 01 June 2016, Resigned 31 August 2023
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Resigned
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Steven Robinson - Director (British, 65 years old, born May 1961)
Appointed 03 July 2019, Resigned 18 January 2024
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Resigned
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Jon Sawyer - Director (British, 50 years old, born October 1976)
Appointed 26 November 2025
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Active
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Peter Sheldon - Director (British, 61 years old, born June 1965)
Appointed 01 September 2023
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Active
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John Staveley - Director (British, 62 years old, born January 1964)
Appointed 13 March 2018, Resigned 23 September 2020
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Resigned
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Drew Woodhouse - Director (British, 36 years old, born July 1990)
Appointed 23 September 2020, Resigned 29 May 2024
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Resigned
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