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Howard Carter - Director (British, 59 years old, born August 1967)
Appointed 20 March 2023, Resigned 22 September 2023
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Resigned
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Graeme Craig - Director (British, 58 years old, born July 1968)
Appointed 20 March 2023
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Active
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Patrick Doig - Director (British, 44 years old, born February 1982)
Appointed 20 March 2023, Resigned 06 March 2026
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Resigned
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Manish Gupta - Director (British, 56 years old, born February 1970)
Appointed 06 March 2026
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Active
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Lester Hampson - Director (British, 65 years old, born April 1961)
Appointed 20 March 2023, Resigned 31 December 2024
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Resigned
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Neil Hook - Director (British, 45 years old, born January 1981)
Appointed 06 March 2026
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Active
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Digby Nicklin - Director (British, 57 years old, born February 1969)
Appointed 17 May 2024
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Active
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Alex Williams - Director (British, 60 years old, born October 1966)
Appointed 20 March 2023
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Active
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