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Kenneth Dueck - Director (Canadian, 73 years old, born August 1953)
Appointed 20 November 2018
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Active
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Robert Jones - Director (British, 31 years old, born December 1995)
Appointed 22 March 2017
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Active
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Laurence Keynes - Director (British, 59 years old, born May 1967)
Appointed 19 April 2023, Resigned 13 November 2025
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Resigned
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Michael Lilley - Director (British, 69 years old, born July 1957)
Appointed 19 April 2023
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Active
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Malcolm Marshall - Director (British, 64 years old, born April 1962)
Appointed 22 March 2017, Resigned 19 April 2023
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Resigned
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Robina Marshall - Director (British, 63 years old, born August 1963)
Appointed 22 March 2017, Resigned 19 April 2023
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Resigned
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Sarah Redrup - Director (British, 32 years old, born July 1994)
Appointed 19 April 2023
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Active
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Nichola Roe - Director (British, 54 years old, born February 1972)
Appointed 29 May 2017
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Active
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