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Edward Barrie - Director (British, 35 years old, born February 1991)
Appointed 23 October 2025
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Active
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Mark Chladek - Director (British, 53 years old, born February 1973)
Appointed 23 October 2025
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Active
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Catherine Colloms - Director (British, 50 years old, born August 1976)
Appointed 31 July 2025
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Active
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Hugo Eales - Director (British, 59 years old, born February 1967)
Appointed 06 November 2024
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Active
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Wael Elkhouly - Director (British, 58 years old, born January 1968)
Appointed 23 October 2025
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Active
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Nicolas Gouriou - Director (French, 36 years old, born November 1990)
Appointed 23 October 2025
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Active
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James Hepburn - Director (British, 36 years old, born January 1990)
Appointed 16 June 2023
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Active
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Joanne Horridge - Director (British, 57 years old, born February 1969)
Appointed 23 October 2025
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Active
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Stephanie Liston - Director (British, 68 years old, born March 1958)
Appointed 31 July 2025
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Active
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Andrew Littlejohns - Director (British, 52 years old, born May 1974)
Appointed 15 September 2025
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Active
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Andrew Matthews - Director (British, 64 years old, born September 1962)
Appointed 14 March 2023
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Active
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James Mellish - Director (British, 42 years old, born March 1984)
Appointed 01 November 2023, Resigned 04 February 2025
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Resigned
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Anthony Mooney - Director (British, 68 years old, born March 1958)
Appointed 16 June 2023, Resigned 31 March 2026
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Resigned
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Stephen Nelson - Director (British, 63 years old, born January 1963)
Appointed 16 June 2023, Resigned 16 December 2024
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Resigned
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Peter O'flaherty - Director (Irish, 53 years old, born July 1973)
Appointed 01 November 2023, Resigned 04 February 2025
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Resigned
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Nathan Rundle - Director (British, 48 years old, born September 1978)
Appointed 14 February 2024
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Active
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Adam Spencer - Director (British, 35 years old, born July 1991)
Appointed 05 February 2025, Resigned 06 February 2025
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Resigned
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Ian Wade - Director (British, 53 years old, born August 1973)
Appointed 16 June 2023, Resigned 28 February 2024
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Resigned
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Gareth Williams - Director (British, 60 years old, born March 1966)
Appointed 16 June 2023, Resigned 28 February 2024
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Resigned
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