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Allan Carmichael - Director (British, 59 years old, born July 1967)
Appointed 25 April 2019, Resigned 29 June 2022
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Resigned
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Matthew Carr - Director (British, 50 years old, born March 1976)
Appointed 15 February 2019, Resigned 31 May 2025
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Resigned
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Simon Day - Director (British, 41 years old, born April 1985)
Appointed 20 December 2023, Resigned 31 May 2025
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Resigned
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Allen Eaves - Director (Canadian, 85 years old, born February 1941)
Appointed 31 May 2025
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Active
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Keith Haddow - Director (British, 68 years old, born October 1958)
Appointed 16 January 2018, Resigned 17 October 2023
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Resigned
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Samuel Hyde - Director (British, 54 years old, born August 1972)
Appointed 17 October 2023, Resigned 17 October 2023
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Resigned
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Alexander Jones - Director (British, 53 years old, born January 1973)
Appointed 22 August 2023, Resigned 29 January 2026
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Resigned
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Salman Rogers - Director (British, 46 years old, born June 1980)
Appointed 15 February 2019, Resigned 14 April 2025
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Resigned
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Michael Withers - Director (British, 61 years old, born January 1965)
Appointed 25 April 2019, Resigned 30 January 2020
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Resigned
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