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William Allan - Director (British, 66 years old, born August 1960)
Appointed 25 September 2023, Resigned 10 October 2023
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Resigned
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John Antunes - Director (Portuguese, 57 years old, born January 1969)
Appointed 12 June 2024
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Active
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Greig Brown - Director (British, 55 years old, born March 1971)
Appointed 25 September 2023, Resigned 10 October 2023
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Resigned
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Douglas Michael - Director (British, 66 years old, born December 1960)
Appointed 15 August 2017, Resigned 23 August 2017
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Resigned
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Wendy Morgan - Director (British, 62 years old, born December 1964)
Appointed 15 August 2017
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Active
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Philip Orme - Director (British, 71 years old, born May 1955)
Appointed 31 May 2018
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Active
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Simon Peacock - Director (British, 55 years old, born October 1971)
Appointed 31 May 2018, Resigned 19 June 2023
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Resigned
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Matthew Price - Director (British, 50 years old, born March 1976)
Appointed 31 May 2018, Resigned 25 September 2023
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Resigned
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Nicholas Southwell - Director (British, 64 years old, born November 1962)
Appointed 01 October 2025
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Active
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Andrew Spencer - Director (British, 43 years old, born October 1983)
Appointed 23 August 2017, Resigned 01 October 2025
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Resigned
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Marcus Tarrant - Director (British, 48 years old, born October 1978)
Appointed 19 June 2023
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Active
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