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John Banister - Director (British, 62 years old, born September 1964)
Appointed 12 February 2021
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Active
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Sean James - Director (British, 61 years old, born February 1965)
Appointed 12 February 2021, Resigned 13 October 2023
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Resigned
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Adrian Jones - Director (British, 56 years old, born October 1970)
Appointed 12 May 2022
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Active
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Caroline Kean - Director (British, 66 years old, born February 1960)
Appointed 12 February 2021, Resigned 12 April 2021
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Resigned
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David McLeish - Director (British, 49 years old, born May 1977)
Appointed 12 February 2021, Resigned 30 June 2022
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Resigned
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David McLeish - Director (British, 49 years old, born May 1977)
Appointed 04 August 2025
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Active
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Charles Moore - Director (British, 64 years old, born August 1962)
Appointed 12 February 2021, Resigned 31 March 2024
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Resigned
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Alan Owens - Director (British, 64 years old, born September 1962)
Appointed 12 February 2021, Resigned 12 May 2022
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Resigned
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Syed Quli - Director (British, 55 years old, born November 1971)
Appointed 31 March 2024, Resigned 04 August 2025
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Resigned
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Ceri Stoner - Director (British, 49 years old, born December 1977)
Appointed 18 November 2021
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Active
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