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Denis Kelly - Director (British, 80 years old, born January 1946)
Appointed 06 February 2018, Resigned 18 December 2019
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Resigned
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Mark Kendall - Director (British, 58 years old, born January 1968)
Appointed 27 February 2023
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Active
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Peter Knight - Director (British, 48 years old, born November 1978)
Appointed 06 February 2018
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Active
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Sarah Lewthwaite - Director (Canadian, 48 years old, born November 1978)
Appointed 09 July 2018, Resigned 14 January 2025
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Resigned
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Lawrence Lodge - Director (British, 63 years old, born August 1963)
Appointed 23 November 2017
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Active
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Richard Mitchell - Director (British, 46 years old, born June 1980)
Appointed 23 November 2017
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Active
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David Norris - Director (British, 63 years old, born January 1963)
Appointed 06 February 2018, Resigned 13 July 2022
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Resigned
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Markus Overath - Director (German, 58 years old, born January 1968)
Appointed 20 March 2024
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Active
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Grainne Peat - Director (Irish, 43 years old, born May 1983)
Appointed 28 July 2022, Resigned 01 February 2023
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Resigned
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Toni Purvis - Director (British, 38 years old, born August 1988)
Appointed 15 June 2020
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Active
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Simon Tandy - Director (British, 48 years old, born July 1978)
Appointed 06 February 2018
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Active
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Bernard Willmott - Director (British, 74 years old, born August 1952)
Appointed 06 February 2018, Resigned 20 March 2024
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Resigned
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