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Robert Allen - Director (British, 75 years old, born February 1951)
Appointed 24 June 2022, Resigned 01 February 2024
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Resigned
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Catherine Callaghan - Director (British, 55 years old, born July 1971)
Appointed 05 February 2025, Resigned 12 August 2025
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Resigned
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Andrew Cayley - Director (British, 62 years old, born March 1964)
Appointed 06 July 2022, Resigned 15 July 2022
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Resigned
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John Clifford - Director (Canadian, 54 years old, born May 1972)
Appointed 15 July 2024
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Active
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Paul Double - Director (British, 75 years old, born October 1951)
Appointed 24 June 2022, Resigned 01 February 2024
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Resigned
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Evanna Fruithof - Director (Irish, 63 years old, born January 1963)
Appointed 15 July 2024
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Active
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Tracy Hutton - Director (British, 66 years old, born April 1960)
Appointed 18 March 2024
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Active
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Michael McLaren - Director (British, 68 years old, born November 1958)
Appointed 18 March 2024
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Active
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Simon Murray - Director (British, 52 years old, born August 1974)
Appointed 15 July 2022, Resigned 01 February 2024
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Resigned
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Simon O'toole - Director (British, 69 years old, born September 1957)
Appointed 05 July 2022, Resigned 12 February 2025
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Resigned
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Rory Phillips - Director (British, 65 years old, born May 1961)
Appointed 18 March 2024
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Active
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Fergus Randolph - Director (British, 65 years old, born October 1961)
Appointed 18 March 2024
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Active
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Samuel Rowe - Director (British, 34 years old, born July 1992)
Appointed 01 January 2025
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Active
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Nigel Seed - Director (British, 75 years old, born January 1951)
Appointed 24 June 2022, Resigned 01 February 2024
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Resigned
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Oliver Sells - Director (British, 76 years old, born September 1950)
Appointed 24 June 2022, Resigned 31 December 2024
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Resigned
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Sally Smith - Director (British, 72 years old, born June 1954)
Appointed 01 January 2025
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Active
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Andrew Spink - Director (British, 64 years old, born April 1962)
Appointed 26 July 2022, Resigned 31 December 2024
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Resigned
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William Stewart Smith - Director (British, 84 years old, born July 1942)
Appointed 24 June 2022, Resigned 22 September 2022
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Resigned
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