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John Ashton - Director (British, 41 years old, born August 1985)
Appointed 03 March 2026
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Active
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Christopher Butt - Director (British, 76 years old, born September 1950)
Appointed 18 January 2022
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Active
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Benjamin Cooper - Director (British, 51 years old, born May 1975)
Appointed 06 March 2023
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Active
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James Doxford - Director (British, 71 years old, born April 1955)
Appointed 18 January 2022, Resigned 15 February 2025
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Resigned
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Stephen Eckersley - Director (British, 66 years old, born July 1960)
Appointed 18 January 2022
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Active
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Kevin Hill - Director (British, 59 years old, born August 1967)
Appointed 09 February 2026
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Active
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David Iredale - Director (British, 74 years old, born July 1952)
Appointed 18 January 2022
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Active
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Robert Madden - Director (British, 70 years old, born January 1956)
Appointed 18 January 2022
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Active
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Timothy Manley - Director (British, 57 years old, born January 1969)
Appointed 18 January 2022, Resigned 01 September 2022
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Resigned
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Daniel Sossalla-Iredale - Director (British, 44 years old, born September 1982)
Appointed 18 January 2022
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Active
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