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Phyllis Alexander - Director (American, 61 years old, born February 1965)
Appointed 22 November 2021
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Active
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Rodney Brown - Director (British, 53 years old, born August 1973)
Appointed 27 March 2026
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Active
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Sara Closs-Davies - Director (British, 47 years old, born June 1979)
Appointed 22 November 2021
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Active
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Dominic De Cogan - Director (British,Irish, 45 years old, born September 1981)
Appointed 28 August 2020
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Active
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Catherine Fairpo - Director (British, 60 years old, born September 1966)
Appointed 18 November 2021
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Active
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Terry Filer - Director (British, 61 years old, born September 1965)
Appointed 14 March 2025
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Active
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Amy Lawton - Director (British, 36 years old, born December 1990)
Appointed 14 March 2025
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Active
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Andrew Lymer - Director (British, 58 years old, born October 1968)
Appointed 28 August 2020, Resigned 02 March 2026
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Resigned
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Karl Matikonis - Director (Lithuanian, 33 years old, born April 1993)
Appointed 01 January 2026
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Active
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Pete Miller - Director (British, 67 years old, born December 1959)
Appointed 07 October 2020
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Active
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