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Troy Dehmann - Director (American, 58 years old, born October 1968)
Appointed 27 January 2026
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Active
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Laurence Edmans - Director (British, 78 years old, born February 1948)
Appointed 22 April 2021, Resigned 31 October 2024
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Resigned
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Emma Mahoney - Director (English, 49 years old, born July 1977)
Appointed 01 November 2025
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Active
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Ian Martin - Director (British, 62 years old, born May 1964)
Appointed 18 January 2024
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Active
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Francis McGee - Director (British, 59 years old, born November 1967)
Appointed 18 January 2024, Resigned 01 January 2026
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Resigned
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Stuart Pollard - Director (British, 56 years old, born November 1970)
Appointed 18 January 2024
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Active
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Barbara Schonhofer - Director (British, 74 years old, born April 1952)
Appointed 22 April 2021
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Active
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James Tate - Director (British, 47 years old, born September 1979)
Appointed 01 November 2025
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Active
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Linda Whorlow - Director (British, 59 years old, born August 1967)
Appointed 01 November 2025
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Active
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