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Simon Barrass - Director (British, 48 years old, born November 1978)
Appointed 16 January 2023
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Active
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Hazel Cameron - Director (Scottish, 60 years old, born April 1966)
Appointed 16 January 2023
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Active
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Charles Dowds - Director (British, 67 years old, born June 1959)
Appointed 22 June 2022
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Active
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Garth Hackshall - Director (British,Australian, 55 years old, born June 1971)
Appointed 16 January 2023
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Active
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Karen Harte - Director (British, 51 years old, born May 1975)
Appointed 16 January 2023
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Active
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Emily Henderson - Director (British, 44 years old, born November 1982)
Appointed 16 January 2023, Resigned 07 February 2025
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Resigned
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Ian Steele - Director (British, 70 years old, born August 1956)
Appointed 16 January 2023
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Active
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Anurag Verma - Director (Austrian, 54 years old, born September 1972)
Appointed 16 January 2023
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Active
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John Whiter - Director (British, 76 years old, born May 1950)
Appointed 16 January 2023, Resigned 31 March 2025
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Resigned
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Thomas Wyler - Director (American, 48 years old, born November 1978)
Appointed 01 July 2023, Resigned 18 August 2024
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Resigned
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