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Paul Heaton - Director (British, 60 years old, born September 1966)
Appointed 10 June 2025
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Active
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Jane Howard - Director (British, 61 years old, born October 1965)
Appointed 10 June 2025
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Active
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Steven Knight - Director (British, 67 years old, born August 1959)
Appointed 16 January 2023
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Active
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Piers Read - Director (British, 49 years old, born July 1977)
Appointed 16 January 2023, Resigned 04 October 2024
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Resigned
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Thomas The Viscount Chandos - Director (British, 73 years old, born February 1953)
Appointed 24 September 2025
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Active
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