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Steven Bailey - Director (British, 64 years old, born September 1962)
Appointed 26 January 2019, Resigned 31 December 2023
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Resigned
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Ranjit Boparan - Director (British, 60 years old, born August 1966)
Appointed 28 June 2018, Resigned 26 January 2019
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Resigned
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Paul Davey - Director (British, 62 years old, born February 1964)
Appointed 26 January 2019, Resigned 31 December 2025
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Resigned
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Martyn Fletcher - Director (British, 59 years old, born April 1967)
Appointed 28 June 2018, Resigned 31 July 2018
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Resigned
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Flor Healy - Director (British, 64 years old, born April 1962)
Appointed 26 January 2019, Resigned 27 May 2022
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Resigned
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Sunita Kaushal - Director (British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
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Richard Mahoney - Director (British, 56 years old, born February 1970)
Appointed 27 May 2022, Resigned 24 June 2024
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Resigned
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Charles Noble - Director (British, 49 years old, born June 1977)
Appointed 01 January 2024, Resigned 31 December 2025
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Resigned
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Mark Samworth - Director (British, 56 years old, born October 1970)
Appointed 01 January 2026
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Active
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Craig Tomkinson - Director (British, 44 years old, born March 1982)
Appointed 28 June 2018, Resigned 26 January 2019
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Resigned
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Simon Wookey - Director (British, 60 years old, born April 1966)
Appointed 28 June 2018, Resigned 31 October 2018
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Resigned
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Simon Wookey - Director (British, 60 years old, born April 1966)
Appointed 01 July 2024
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Active
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