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Neil Catto - Director (British, 59 years old, born March 1967)
Appointed 26 January 2021, Resigned 31 March 2023
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Resigned
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Philip Ellis - Director (British, 52 years old, born June 1974)
Appointed 17 December 2025
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Active
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Daniel Finley - Director (British, 44 years old, born November 1982)
Appointed 01 November 2024
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Active
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Mahmud Kamani - Director (British, 62 years old, born August 1964)
Appointed 26 January 2021, Resigned 11 April 2025
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Resigned
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Carol Kane - Director (British, 60 years old, born October 1966)
Appointed 26 January 2021, Resigned 11 April 2025
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Resigned
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John Lyttle - Director (Irish, 59 years old, born June 1967)
Appointed 26 January 2021, Resigned 01 November 2024
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Resigned
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Shaun McCabe - Director (British, 58 years old, born October 1968)
Appointed 03 October 2022, Resigned 23 January 2024
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Resigned
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Stephen Morana - Director (British, 55 years old, born March 1971)
Appointed 17 September 2024, Resigned 11 March 2025
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Resigned
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