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Alastair Aldous - Director (British, 47 years old, born December 1979)
Appointed 16 June 2025
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Active
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Paul Bolwell - Director (British, 49 years old, born March 1977)
Appointed 16 May 2024
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Active
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Martin Bowles - Director (British, 60 years old, born March 1966)
Appointed 01 May 2019, Resigned 30 April 2024
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Resigned
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Thomas Carroll - Director (British, 57 years old, born May 1969)
Appointed 15 October 2019, Resigned 26 March 2021
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Resigned
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Paul Davis - Director (British, 52 years old, born September 1974)
Appointed 25 January 2021, Resigned 28 June 2021
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Resigned
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Rebecca Deniro - Director (British, 50 years old, born February 1976)
Appointed 26 March 2021, Resigned 25 August 2022
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Resigned
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Peter Kimberley - Director (British, 56 years old, born August 1970)
Appointed 10 February 2020, Resigned 10 March 2021
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Resigned
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Andrew Leaver - Director (British, 48 years old, born May 1978)
Appointed 16 June 2025
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Active
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Stephen Marshall - Director (British, 57 years old, born June 1969)
Appointed 01 November 2021, Resigned 07 August 2023
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Resigned
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Martin McCourt - Director (British, 70 years old, born December 1956)
Appointed 26 March 2021, Resigned 31 March 2023
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Resigned
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Simon Michell - Director (British, 60 years old, born April 1966)
Appointed 15 October 2019, Resigned 25 January 2021
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Resigned
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Adam Norris - Director (British, 55 years old, born May 1971)
Appointed 01 May 2019
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Active
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Elizabeth Townsend - Director (British, 46 years old, born December 1980)
Appointed 05 May 2021, Resigned 12 October 2022
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Resigned
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Simon Wear - Director (British, 55 years old, born November 1971)
Appointed 12 October 2022, Resigned 16 May 2024
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Resigned
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