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Gillian Bonthron - Director (British, 49 years old, born May 1977)
Appointed 27 October 2025
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Active
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Fergal Cawley - Director (Irish, 49 years old, born August 1977)
Appointed 05 July 2024, Resigned 27 October 2025
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Resigned
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Paul Cunningham - Director (British, 66 years old, born June 1960)
Appointed 17 September 2021, Resigned 05 July 2024
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Resigned
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Hugh Forster - Director (British, 62 years old, born October 1964)
Appointed 08 June 2021, Resigned 29 November 2022
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Resigned
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James Lee - Director (British, 44 years old, born March 1982)
Appointed 08 June 2021, Resigned 05 July 2024
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Resigned
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Thomas Moriarty - Director (British, 60 years old, born January 1966)
Appointed 30 May 2020
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Active
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Simon Parrington - Director (British, 56 years old, born October 1970)
Appointed 05 July 2024
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Active
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Syed Shah - Director (British, 42 years old, born June 1984)
Appointed 22 July 2025
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Active
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Gavin Tuff-Lacey - Director (British, 44 years old, born March 1982)
Appointed 02 June 2020
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Active
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