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Colin Bell - Director (British, 58 years old, born February 1968)
Appointed 06 October 2025
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Active
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Raman Bhatia - Director (British, 48 years old, born November 1978)
Appointed 28 June 2024
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Active
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Anne Boden - Director (British, 66 years old, born January 1960)
Appointed 25 January 2022, Resigned 14 June 2023
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Resigned
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Lazaro Campos - Director (Spanish, 63 years old, born May 1963)
Appointed 25 January 2022
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Active
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Julie Chakraverty - Director (British, 55 years old, born October 1971)
Appointed 28 June 2024
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Active
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Carolyn Clarke - Director (British, 53 years old, born August 1973)
Appointed 25 January 2022, Resigned 31 January 2024
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Resigned
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Tracy Clarke - Director (British, 59 years old, born February 1967)
Appointed 25 January 2022
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Active
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Tony Ellingham - Director (British, 68 years old, born February 1958)
Appointed 25 January 2022, Resigned 20 December 2022
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Resigned
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Declan Ferguson - Director (British, 37 years old, born January 1989)
Appointed 21 December 2022
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Active
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Faisal Galaria - Director (British, 53 years old, born October 1973)
Appointed 09 July 2022
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Active
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Ian Jenkins - Director (British, 63 years old, born December 1963)
Appointed 25 January 2022, Resigned 30 September 2025
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Resigned
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Marian Martin - Director (British, 59 years old, born September 1967)
Appointed 25 January 2022, Resigned 30 September 2025
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Resigned
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Darren Pope - Director (British, 61 years old, born August 1965)
Appointed 05 December 2024
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Active
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David Sproul - Director (British, 67 years old, born October 1959)
Appointed 25 January 2022
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Active
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Marcus Traill - Director (New Zealander, 50 years old, born May 1976)
Appointed 25 January 2022
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Active
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Richard Watts - Director (British, 49 years old, born March 1977)
Appointed 01 December 2025
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Active
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