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James Agace - Director (British, 58 years old, born June 1968)
Appointed 03 October 2015, Resigned 30 June 2017
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Resigned
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Brian Eady - Director (British, 58 years old, born June 1968)
Appointed 31 October 2016, Resigned 28 October 2021
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Resigned
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Neil Francis - Director (British, 58 years old, born April 1968)
Appointed 03 October 2015, Resigned 31 March 2017
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Resigned
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James Hughes - Director (British, 52 years old, born January 1974)
Appointed 28 October 2021
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Active
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Barbara Leyland - Director (British, 77 years old, born February 1949)
Appointed 02 May 2025
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Active
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Richard Malacrida - Director (British, 44 years old, born August 1982)
Appointed 31 March 2017
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Active
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Robert Milliner - Director (British, 83 years old, born October 1943)
Appointed 17 April 2018, Resigned 28 October 2021
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Resigned
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Pat Milliner - Director (British, 76 years old, born February 1950)
Appointed 28 October 2021, Resigned 12 October 2023
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Resigned
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Amrit Nanra - Director (British, 45 years old, born October 1981)
Appointed 27 April 2018, Resigned 28 October 2021
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Resigned
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