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Alicia Barbara - Director (Maltese, 49 years old, born October 1977)
Appointed 04 March 2026
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Active
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Rebecca Boscott - Director (British, 53 years old, born March 1973)
Appointed 08 July 2020, Resigned 04 March 2026
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Resigned
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Jason Carley - Director (British, 55 years old, born April 1971)
Appointed 29 December 2021, Resigned 25 September 2025
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Resigned
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Jan Lundqvist - Director (Swedish, 42 years old, born May 1984)
Appointed 07 October 2019, Resigned 29 December 2021
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Resigned
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Matthew Peacock - Director (British, 65 years old, born September 1961)
Appointed 07 October 2019, Resigned 10 September 2021
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Resigned
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Giles Smyth - Director (British, 38 years old, born August 1988)
Appointed 25 September 2025
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Active
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Jeremy Westhead - Director (British, 50 years old, born January 1976)
Appointed 10 September 2021
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Active
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