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Craig Ball - Director (British, 54 years old, born February 1972)
Appointed 26 June 2024, Resigned 07 March 2025
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Resigned
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Keith Barber - Director (British, 52 years old, born May 1974)
Appointed 02 December 2020, Resigned 25 March 2024
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Resigned
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Ellie Barlow - Director (British, 44 years old, born July 1982)
Appointed 01 November 2023, Resigned 31 January 2025
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Resigned
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Ross Barrington - Director (British, 46 years old, born April 1980)
Appointed 02 December 2020, Resigned 26 June 2024
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Resigned
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Giovanni Castagno - Director (Italian, 68 years old, born December 1958)
Appointed 01 November 2023, Resigned 15 February 2024
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Resigned
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Christopher Collings - Director (British, 71 years old, born July 1955)
Appointed 04 December 2020, Resigned 28 February 2026
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Resigned
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Timothy Cutting - Director (British, 44 years old, born July 1982)
Appointed 27 February 2020, Resigned 02 December 2020
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Resigned
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Matthew Donaldson - Director (British, 53 years old, born July 1973)
Appointed 06 September 2021, Resigned 29 March 2023
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Resigned
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Ian Donaldson - Director (British, 52 years old, born January 1974)
Appointed 26 June 2024, Resigned 07 March 2025
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Resigned
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Catherine Lewis - Director (British, 62 years old, born September 1964)
Appointed 26 June 2024, Resigned 20 June 2025
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Resigned
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Feilim MacKle - Director (Irish, 59 years old, born July 1967)
Appointed 01 August 2025
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Active
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Tushar Patel - Director (British, 54 years old, born October 1972)
Appointed 01 August 2025
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Active
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Emma Rawlinson - Director (British, 46 years old, born September 1980)
Appointed 07 March 2025
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Active
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Gavin Rowe - Director (British, 52 years old, born May 1974)
Appointed 20 October 2021, Resigned 31 August 2022
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Resigned
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Craig Scarr - Director (British, 64 years old, born June 1962)
Appointed 01 January 2024, Resigned 15 February 2024
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Resigned
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Rebecca Shepherd - Director (British, 48 years old, born March 1978)
Appointed 26 June 2024, Resigned 01 August 2025
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Resigned
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Stephen Smith - Director (British, 50 years old, born September 1976)
Appointed 02 December 2020, Resigned 20 October 2021
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Resigned
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Mark Summerfield - Director (British, 65 years old, born November 1961)
Appointed 27 February 2020, Resigned 02 December 2020
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Resigned
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Kartina Thomson - Director (British, 50 years old, born May 1976)
Appointed 18 September 2025
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Active
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Andrew Watson - Director (British, 64 years old, born December 1962)
Appointed 26 June 2024, Resigned 31 May 2025
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Resigned
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Mark Winlow - Director (British, 64 years old, born April 1962)
Appointed 02 January 2026
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Active
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