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Mark Bedey - Director (British, 59 years old, born May 1967)
Appointed 13 September 2021
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Active
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Richard Fairhead - Director (British, 60 years old, born September 1966)
Appointed 13 September 2021
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Active
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Paul Green - Director (Irish, 62 years old, born July 1964)
Appointed 13 September 2021
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Active
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Graham Hickson-Smith - Director (British, 52 years old, born June 1974)
Appointed 13 September 2021
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Active
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David Llewellyn - Director (British, 48 years old, born July 1978)
Appointed 13 September 2021, Resigned 01 May 2025
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Resigned
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Euan McLaren - Director (British, 47 years old, born September 1979)
Appointed 13 September 2021
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Active
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Barry Paton - Director (Scottish, 52 years old, born December 1974)
Appointed 13 September 2021, Resigned 01 May 2025
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Resigned
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Nabil Speakes - Director (British, 48 years old, born November 1978)
Appointed 13 September 2021
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Active
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