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Sarah Duckering - Director (British, 56 years old, born March 1970)
Appointed 05 August 2024
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Active
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Robin Gilchrist - Director (English, 69 years old, born December 1957)
Appointed 30 October 2017, Resigned 05 August 2024
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Resigned
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Jeremy Hartley - Director (British, 49 years old, born June 1977)
Appointed 25 March 2019, Resigned 29 August 2025
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Resigned
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John Hemingway - Director (British, 65 years old, born December 1961)
Appointed 28 July 2017, Resigned 08 April 2019
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Resigned
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Kevin Kerrigan - Director (British,Irish, 58 years old, born January 1968)
Appointed 01 March 2023
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Active
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Fiona Matthews - Director (British, 58 years old, born November 1968)
Appointed 01 March 2024
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Active
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John Murray - Director (British, 48 years old, born June 1978)
Appointed 22 July 2019, Resigned 31 March 2021
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Resigned
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Andrew Parkinson - Director (British, 46 years old, born May 1980)
Appointed 28 April 2021, Resigned 05 August 2024
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Resigned
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David Richards - Director (British, 64 years old, born January 1962)
Appointed 28 July 2017, Resigned 29 March 2023
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Resigned
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Stephen Willis - Director (British, 56 years old, born April 1970)
Appointed 28 July 2017, Resigned 15 March 2019
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Resigned
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