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Joshua Egan - Director (British, 39 years old, born January 1987)
Appointed 18 November 2025
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Active
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Mark Fox - Director (British, 57 years old, born October 1969)
Appointed 17 March 2022, Resigned 04 April 2025
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Resigned
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Timothy Gittins - Director (British, 62 years old, born July 1964)
Appointed 04 April 2025
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Active
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James Muirhead - Director (British, 55 years old, born January 1971)
Appointed 17 March 2022, Resigned 10 October 2025
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Resigned
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Gordon Parsons - Director (British, 59 years old, born September 1967)
Appointed 11 February 2022, Resigned 04 April 2025
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Resigned
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Alpesh Patel - Director (British, 39 years old, born May 1987)
Appointed 06 March 2023
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Active
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Robert Prynn - Director (British, 62 years old, born April 1964)
Appointed 01 January 2023
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Active
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Philip Swift - Director (British, 59 years old, born July 1967)
Appointed 04 April 2025
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Active
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Simon Turl - Director (British, 65 years old, born June 1961)
Appointed 17 March 2022, Resigned 31 December 2022
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Resigned
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Hani Zogheib - Director (Lebanese, 43 years old, born October 1983)
Appointed 11 February 2022, Resigned 16 January 2023
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Resigned
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