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Matthew Barker - Director (British, 41 years old, born February 1985)
Appointed 29 November 2021, Resigned 10 October 2022
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Resigned
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John Cavill - Director (British, 54 years old, born October 1972)
Appointed 14 December 2021, Resigned 15 January 2024
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Resigned
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James Dawes - Director (British, 55 years old, born July 1971)
Appointed 10 October 2022, Resigned 23 January 2026
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Resigned
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Mark Eburne - Director (British, 64 years old, born April 1962)
Appointed 01 May 2024, Resigned 14 October 2025
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Resigned
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Laura Heizmann-Kaps - Director (German, 40 years old, born December 1986)
Appointed 15 January 2024, Resigned 03 January 2025
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Resigned
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Ian Hunt - Director (British, 38 years old, born January 1988)
Appointed 05 December 2025
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Active
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John McLaughlin - Director (British, 48 years old, born April 1978)
Appointed 14 December 2021, Resigned 30 April 2025
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Resigned
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Adrian Murphy - Director (British, 58 years old, born February 1968)
Appointed 14 December 2021, Resigned 30 June 2023
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Resigned
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Timothy Short - Director (British, 45 years old, born October 1981)
Appointed 23 January 2026
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Active
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Richard Tredwin - Director (British, 58 years old, born October 1968)
Appointed 14 December 2021, Resigned 31 March 2025
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Resigned
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Yaadvinder Virdee - Director (British, 36 years old, born July 1990)
Appointed 29 November 2021
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Active
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