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Stephen Cassidy - Director (British, 58 years old, born July 1968)
Appointed 17 September 2020
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Active
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Andrew Guy - Director (British, 78 years old, born May 1948)
Appointed 15 December 2017, Resigned 07 March 2018
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Resigned
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Grant Hearn - Director (British, 68 years old, born August 1958)
Appointed 30 September 2019, Resigned 17 September 2020
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Resigned
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Katherine Nicholls - Director (British, 56 years old, born May 1970)
Appointed 20 February 2018
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Active
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Stephen Richards - Director (British, 59 years old, born October 1967)
Appointed 07 March 2018
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Active
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Alexander Salussolia - Director (British, 58 years old, born August 1968)
Appointed 10 July 2023
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Active
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Allen Simpson - Director (British, 44 years old, born September 1982)
Appointed 01 July 2025
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Active
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Nick Varney - Director (British, 64 years old, born November 1962)
Appointed 27 April 2018, Resigned 30 September 2019
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Resigned
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Damian Walsh - Director (British, 64 years old, born August 1962)
Appointed 15 December 2017
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Active
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Richard Wigham - Director (British, 66 years old, born June 1960)
Appointed 07 March 2018, Resigned 10 July 2023
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Resigned
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