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Adam Boome - Director (British, 62 years old, born March 1964)
Appointed 12 October 2017
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Active
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David Burke - Director (British, 68 years old, born January 1958)
Appointed 14 August 2017, Resigned 11 October 2017
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Resigned
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Lucy Farrow - Director (British, 59 years old, born October 1967)
Appointed 12 October 2017, Resigned 29 October 2018
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Resigned
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Stephen Garvey - Director (British, 66 years old, born December 1960)
Appointed 26 January 2022, Resigned 28 February 2026
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Resigned
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Mark Goldspink - Director (British, 64 years old, born January 1962)
Appointed 11 April 2024, Resigned 19 February 2026
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Resigned
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Nicola Harding - Director (British, 43 years old, born October 1983)
Appointed 31 August 2024, Resigned 01 August 2025
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Resigned
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Andrew McDonald - Director (British, 62 years old, born March 1964)
Appointed 18 August 2020, Resigned 18 August 2021
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Resigned
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Tony Sales - Director (British, 52 years old, born January 1974)
Appointed 14 August 2017, Resigned 01 June 2018
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Resigned
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Tony Sales - Director (British, 52 years old, born January 1974)
Appointed 17 June 2025
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Active
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