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Nick Carter - Director (British, 58 years old, born July 1968)
Appointed 01 February 2026
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Active
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Philip Helm - Director (British, 57 years old, born August 1969)
Appointed 05 November 2021
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Active
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Grant McKelvie - Director (British, 48 years old, born October 1978)
Appointed 26 October 2021
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Active
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Parminder Mudhar - Director (British, 45 years old, born September 1981)
Appointed 24 June 2025
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Active
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Julian Tranter - Director (British, 59 years old, born May 1967)
Appointed 26 October 2021, Resigned 10 October 2024
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Resigned
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Andrew Walster - Director (British, 51 years old, born October 1975)
Appointed 26 October 2021, Resigned 24 June 2025
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Resigned
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Andrew Williams - Director (British, 48 years old, born September 1978)
Appointed 05 November 2021
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Active
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