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Gavin Adair - Director (British, 53 years old, born June 1973)
Appointed 30 June 2025
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Active
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Kevin Bacon - Director (British, 67 years old, born December 1959)
Appointed 31 May 2022, Resigned 02 February 2026
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Resigned
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Mark Brayford - Director (British, 54 years old, born November 1972)
Appointed 01 November 2017, Resigned 11 December 2021
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Resigned
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Julian Carr - Director (British, 63 years old, born April 1963)
Appointed 31 January 2018, Resigned 18 October 2023
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Resigned
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Margaret Delany - Director (British, 71 years old, born September 1955)
Appointed 01 November 2017, Resigned 21 December 2020
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Resigned
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Donald Earlam - Director (British, 61 years old, born September 1965)
Appointed 11 December 2021
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Active
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Stephen Evans - Director (British, 54 years old, born December 1972)
Appointed 01 November 2017, Resigned 11 December 2021
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Resigned
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Dominic Gaynor - Director (British, 46 years old, born February 1980)
Appointed 01 November 2017, Resigned 02 February 2026
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Resigned
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Jason Lawford - Director (British, 51 years old, born November 1975)
Appointed 12 October 2017
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Active
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Nicola Pryce - Director (British, 59 years old, born August 1967)
Appointed 18 October 2023, Resigned 04 April 2025
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Resigned
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Peter Roberts - Director (British, 81 years old, born August 1945)
Appointed 01 November 2017, Resigned 31 May 2022
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Resigned
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Alistair Troup - Director (British, 62 years old, born January 1964)
Appointed 12 October 2017
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Active
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Dominic Wilkinson - Director (British, 55 years old, born August 1971)
Appointed 24 February 2020
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Active
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Symon Wooldridge - Director (British, 54 years old, born November 1972)
Appointed 11 December 2021
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Active
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