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Gerard Boyce - Director (British, 67 years old, born September 1959)
Appointed 21 March 2019
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Active
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Nigel Finney - Director (British, 50 years old, born October 1976)
Appointed 25 March 2020, Resigned 20 March 2026
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Resigned
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Nigel Finney - Director (British, 50 years old, born October 1976)
Appointed 20 March 2026
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Active
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Ebrahim Ghavam-Shahidi - Director (British, 73 years old, born August 1953)
Appointed 11 April 2019
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Active
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Peter Hansen - Director (British, 56 years old, born May 1970)
Appointed 01 July 2020
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Active
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James Nixon - Director (British, 52 years old, born September 1974)
Appointed 01 October 2020
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Active
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Matthew Turner - Director (British, 54 years old, born July 1972)
Appointed 25 March 2020, Resigned 20 March 2026
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Resigned
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Matthew Turner - Director (British, 54 years old, born July 1972)
Appointed 20 March 2026
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Active
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