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Adrian Alexander - Director (British, 71 years old, born February 1955)
Appointed 22 May 2023
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Active
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Philip Mayall - Director (British, 53 years old, born June 1973)
Appointed 13 June 2016, Resigned 15 June 2019
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Resigned
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Colin McLaren - Director (British, 79 years old, born October 1947)
Appointed 22 May 2023
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Active
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James Minton - Director (British, 68 years old, born January 1958)
Appointed 12 August 2025
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Active
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William Quinn - Director (British, 60 years old, born March 1966)
Appointed 01 February 2024
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Active
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John Townsend - Director (English, 62 years old, born February 1964)
Appointed 02 June 2025
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Active
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Michael Travis - Director (British, 71 years old, born February 1955)
Appointed 13 June 2016, Resigned 09 November 2023
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Resigned
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Haydn Walker - Director (British, 65 years old, born August 1961)
Appointed 26 June 2023, Resigned 15 May 2024
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Resigned
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Simon Winnard - Director (British, 57 years old, born September 1969)
Appointed 26 June 2023, Resigned 23 November 2023
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Resigned
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Simon Winnard - Director (British, 57 years old, born September 1969)
Appointed 15 May 2024, Resigned 11 February 2025
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Resigned
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