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Carol Burke - Director (British, 59 years old, born January 1967)
Appointed 11 March 2026
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Active
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Frank Burns - Director (British, 74 years old, born February 1952)
Appointed 07 December 2018, Resigned 07 February 2022
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Resigned
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Jonathan Chitty - Director (English, 50 years old, born June 1976)
Appointed 07 December 2018, Resigned 30 April 2020
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Resigned
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Richard Jackson - Director (British, 55 years old, born March 1971)
Appointed 30 May 2025, Resigned 11 March 2026
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Resigned
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Darren Leigh - Director (British, 54 years old, born April 1972)
Appointed 01 May 2020
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Active
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Alex Leung - Director (British, 52 years old, born May 1974)
Appointed 07 December 2018, Resigned 07 February 2022
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Resigned
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James MacAulay - Director (British, 44 years old, born October 1982)
Appointed 30 June 2023, Resigned 30 May 2025
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Resigned
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James MacAulay - Director (British, 44 years old, born October 1982)
Appointed 11 March 2026
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Active
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David McGorman - Director (British, 46 years old, born May 1980)
Appointed 07 February 2022, Resigned 11 March 2026
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Resigned
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John Neill - Director (British, 79 years old, born July 1947)
Appointed 07 February 2022, Resigned 31 August 2024
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Resigned
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Christopher Weldon - Director (British, 48 years old, born February 1978)
Appointed 30 June 2023
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Active
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