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John Clarke - Director (British, 45 years old, born January 1981)
Appointed 13 September 2019, Resigned 14 December 2021
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Resigned
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James Dawes - Director (British, 55 years old, born July 1971)
Appointed 10 October 2025, Resigned 23 January 2026
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Resigned
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Satpal Dhaiwal - Director (British, 58 years old, born October 1968)
Appointed 13 September 2019, Resigned 14 December 2021
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Resigned
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Mark Eburne - Director (British, 64 years old, born April 1962)
Appointed 01 May 2024, Resigned 14 October 2025
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Resigned
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Gerard Gould - Director (British, 60 years old, born December 1966)
Appointed 13 September 2019, Resigned 29 October 2019
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Resigned
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Ian Hunt - Director (British, 38 years old, born January 1988)
Appointed 05 December 2025
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Active
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Michael Marrison - Director (British, 64 years old, born April 1962)
Appointed 01 October 2019, Resigned 14 December 2021
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Resigned
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John McLaughlin - Director (British, 48 years old, born April 1978)
Appointed 28 September 2021, Resigned 30 April 2025
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Resigned
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Adrian Murphy - Director (British, 58 years old, born February 1968)
Appointed 28 April 2021, Resigned 30 June 2023
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Resigned
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Kevin O'connor - Director (British, 50 years old, born May 1976)
Appointed 10 October 2025
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Active
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Christopher Riley - Director (British, 56 years old, born August 1970)
Appointed 30 April 2025
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Active
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Timothy Short - Director (British, 45 years old, born October 1981)
Appointed 23 January 2026
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Active
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Richard Tredwin - Director (British, 58 years old, born October 1968)
Appointed 23 August 2019, Resigned 31 March 2025
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Resigned
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Yaadvinder Virdee - Director (British, 36 years old, born July 1990)
Appointed 10 October 2025
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Active
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