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Nicholas Broadbent - Director (British, 66 years old, born December 1960)
Appointed 01 March 2019, Resigned 10 November 2022
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Resigned
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Dermot Callinan - Director (British, 64 years old, born July 1962)
Appointed 01 April 2020, Resigned 28 February 2022
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Resigned
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Nicholas Frankland - Director (British, 55 years old, born September 1971)
Appointed 21 December 2021, Resigned 13 August 2025
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Resigned
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Kristian Horabin - Director (British, 39 years old, born May 1987)
Appointed 07 October 2025
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Active
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Matthew Lowe - Director (British, 53 years old, born April 1973)
Appointed 01 March 2019
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Active
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Tom Mather - Director (British, 33 years old, born November 1993)
Appointed 28 February 2022
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Active
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Zara Morris - Director (British, 40 years old, born June 1986)
Appointed 26 April 2019, Resigned 16 April 2021
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Resigned
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Philip Raven - Director (British, 60 years old, born January 1966)
Appointed 01 March 2019, Resigned 12 January 2024
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Resigned
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Keeley Sharp - Director (British, 50 years old, born September 1976)
Appointed 31 March 2021
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Active
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Lawrence Tomlinson - Director (British, 62 years old, born July 1964)
Appointed 01 March 2019, Resigned 12 January 2024
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Resigned
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Jonathan Wharam - Director (British, 38 years old, born November 1988)
Appointed 01 December 2022
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Active
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