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Sharon Baylay-Bell - Director (British, 58 years old, born April 1968)
Appointed 22 January 2025
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Active
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Andrea Chivers-Goudie - Director (British, 59 years old, born September 1967)
Appointed 29 July 2025
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Active
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Phillip Frame - Director (British, 43 years old, born March 1983)
Appointed 04 June 2019, Resigned 26 August 2021
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Resigned
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Nigel Hammond - Director (British, 62 years old, born June 1964)
Appointed 09 October 2019, Resigned 04 July 2025
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Resigned
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Robert Haxton - Director (British, 58 years old, born August 1968)
Appointed 09 October 2019, Resigned 20 February 2020
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Resigned
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Andrew Lawton - Director (British, 64 years old, born December 1962)
Appointed 09 October 2019, Resigned 24 August 2023
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Resigned
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Nicola McQuaid - Director (British, 49 years old, born December 1977)
Appointed 26 August 2021, Resigned 18 March 2025
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Resigned
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Keven Parker - Director (British, 57 years old, born March 1969)
Appointed 20 June 2024, Resigned 04 July 2025
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Resigned
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Raymond Stenton - Director (British, 54 years old, born January 1972)
Appointed 09 October 2019, Resigned 20 June 2024
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Resigned
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Stephen Trowbridge - Director (British, 53 years old, born May 1973)
Appointed 24 August 2023, Resigned 08 January 2025
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Resigned
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Michael Wallen - Director (American, 62 years old, born October 1964)
Appointed 22 February 2026
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Active
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Dominic Wheatley - Director (British, 67 years old, born April 1959)
Appointed 04 June 2019, Resigned 31 October 2023
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Resigned
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Sam Williams Consulting Ab - Director
Appointed 22 February 2026
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Active
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