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Kirsty Bayley - Director (British, 58 years old, born May 1968)
Appointed 24 August 2015
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Active
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Horatio McKoy - Director (British, 71 years old, born July 1955)
Appointed 24 August 2015, Resigned 22 January 2026
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Resigned
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Edward Newton - Director (British, 47 years old, born January 1979)
Appointed 02 February 2026
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Active
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Roberta Ruzgute - Director (Lithuanian, 42 years old, born July 1984)
Appointed 02 February 2026
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Active
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