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David Calder - Director (British, 51 years old, born December 1975)
Appointed 23 May 2019, Resigned 19 June 2023
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Resigned
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Dominique Cerutti - Director (French, 65 years old, born January 1961)
Appointed 30 April 2021, Resigned 22 June 2024
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Resigned
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Scott Connarty - Director (British, 40 years old, born November 1986)
Appointed 27 March 2024, Resigned 30 July 2024
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Resigned
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Nathan Dornbrook - Director (British, 54 years old, born December 1972)
Appointed 23 May 2019, Resigned 22 January 2021
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Resigned
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Joanne Gilhooley - Director (British, 47 years old, born September 1979)
Appointed 16 July 2024, Resigned 01 January 2025
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Resigned
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Mark Grafton - Director (British, 51 years old, born January 1975)
Appointed 26 May 2020, Resigned 01 October 2022
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Resigned
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Amy Hunter - Director (British, 35 years old, born March 1991)
Appointed 16 July 2024
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Active
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Matthew Jacobs - Director (British, 39 years old, born August 1987)
Appointed 18 March 2019, Resigned 07 January 2022
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Resigned
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Christopher Lea - Director (British, 59 years old, born January 1967)
Appointed 13 January 2025
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Active
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John Maynard - Director (British, 47 years old, born February 1979)
Appointed 25 November 2020, Resigned 31 July 2024
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Resigned
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Ronald McCombe - Director (British, 67 years old, born September 1959)
Appointed 16 July 2024
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Active
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Niall O'sullivan - Director (Irish, 62 years old, born July 1964)
Appointed 08 December 2022, Resigned 27 March 2024
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Resigned
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Christopher Shaw - Director (British, 59 years old, born February 1967)
Appointed 27 August 2024
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Active
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Guy Simon - Director (British, 34 years old, born August 1992)
Appointed 07 January 2022
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Active
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Mark Turner - Director (British, 56 years old, born July 1970)
Appointed 23 May 2019, Resigned 13 December 2023
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Resigned
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Diederik Vos - Director (Dutch, 62 years old, born February 1964)
Appointed 01 June 2019, Resigned 15 December 2020
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Resigned
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