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Malcolm Aiston - Director (British, 65 years old, born December 1961)
Appointed 02 November 2016
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Active
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Andrew Buckley - Director (British, 64 years old, born December 1962)
Appointed 01 March 2019
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Active
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Gillian Colquhoun - Director (British, 56 years old, born May 1970)
Appointed 28 October 2025
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Active
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Stewart Davies - Director (British, 66 years old, born May 1960)
Appointed 01 January 2022, Resigned 12 July 2022
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Resigned
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James Duncan - Director (British, 58 years old, born October 1968)
Appointed 03 February 2017, Resigned 31 December 2021
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Resigned
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Matthew Lessells - Director (British, 50 years old, born February 1976)
Appointed 01 August 2023
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Active
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William McCabe - Director (British, 62 years old, born March 1964)
Appointed 01 April 2019, Resigned 31 August 2023
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Resigned
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Shauna McMahon - Director (Canadian, 64 years old, born January 1962)
Appointed 13 February 2026
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Active
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Tracey Sopp - Director (British, 55 years old, born October 1971)
Appointed 02 November 2016
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Active
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Peter Studd - Director (British, 65 years old, born August 1961)
Appointed 03 February 2017, Resigned 31 December 2021
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Resigned
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