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Ian Carvell - Director (British, 60 years old, born January 1966)
Appointed 12 April 2023
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Active
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Matthew Coburn - Director (British, 42 years old, born March 1984)
Appointed 07 August 2025
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Active
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Karin Cox - Director (British, 70 years old, born January 1956)
Appointed 26 July 2024, Resigned 07 August 2025
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Resigned
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William Dearling - Director (British, 67 years old, born February 1959)
Appointed 01 March 2023
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Active
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Christopher Glover - Director (British, 70 years old, born March 1956)
Appointed 01 March 2023
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Active
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Sally Hale - Director (British, 61 years old, born November 1965)
Appointed 07 August 2025
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Active
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Andrew Hopgood - Director (British, 68 years old, born September 1958)
Appointed 06 March 2023, Resigned 22 July 2024
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Resigned
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Lynnette Jones - Director (Welsh, 66 years old, born October 1960)
Appointed 01 March 2023, Resigned 02 March 2023
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Resigned
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Lynette Jones - Director (Welsh, 66 years old, born October 1960)
Appointed 12 August 2024
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Active
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David Lacey - Director (English, 78 years old, born March 1948)
Appointed 09 February 2023
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Active
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Charles Oram - Director (British, 79 years old, born December 1947)
Appointed 01 March 2023, Resigned 28 March 2023
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Resigned
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Kyle Phillpots - Director (British, 69 years old, born June 1957)
Appointed 01 March 2023
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Active
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Thomas Spencer - Director (British, 73 years old, born March 1953)
Appointed 01 March 2023, Resigned 07 August 2025
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Resigned
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