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Matthew Armitage - Director (British, 58 years old, born October 1968)
Appointed 10 July 2018, Resigned 04 August 2018
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Resigned
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Damian Coverdale - Director (British, 48 years old, born September 1978)
Appointed 06 August 2018, Resigned 19 June 2020
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Resigned
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Mark Davies - Director (British, 56 years old, born July 1970)
Appointed 04 November 2021
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Active
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Stuart Fenlon - Director (British, 43 years old, born June 1983)
Appointed 06 August 2018, Resigned 04 November 2021
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Resigned
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Jeremy Fisher - Director (British, 53 years old, born March 1973)
Appointed 14 August 2018, Resigned 22 March 2021
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Resigned
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Paul Gray - Director (British, 65 years old, born December 1961)
Appointed 10 July 2018, Resigned 17 June 2019
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Resigned
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Kathleen Home - Director (British, 63 years old, born June 1963)
Appointed 04 November 2021
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Active
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Ian Keilty - Director (British, 54 years old, born July 1972)
Appointed 01 July 2025
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Active
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George Kutsor - Director (American, 53 years old, born July 1973)
Appointed 17 June 2019, Resigned 04 November 2021
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Resigned
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Manoj Parmar - Director (British, 60 years old, born October 1966)
Appointed 04 November 2021
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Active
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Nigel Polglass - Director (British, 65 years old, born May 1961)
Appointed 14 June 2024
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Active
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J Schwan - Director (American, 51 years old, born November 1975)
Appointed 04 August 2018, Resigned 04 November 2021
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Resigned
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Nicholas Wells - Director (British, 67 years old, born July 1959)
Appointed 04 November 2021
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Active
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