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Robert Anstey - Director (British, 68 years old, born May 1958)
Appointed 01 September 2023, Resigned 31 January 2025
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Resigned
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Ivor Barrett - Director (British, 77 years old, born July 1949)
Appointed 01 March 2024
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Active
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John Barton - Director (British, 68 years old, born September 1958)
Appointed 01 September 2023
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Active
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Stefan Bennett - Director (British, 65 years old, born January 1961)
Appointed 01 March 2024, Resigned 30 January 2026
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Resigned
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Jeffrey Dolton - Director (British, 70 years old, born November 1956)
Appointed 01 September 2023, Resigned 21 February 2024
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Resigned
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Jeffrey Dolton - Director (British, 70 years old, born November 1956)
Appointed 02 May 2025
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Active
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Stuart Duckworth - Director (British, 75 years old, born March 1951)
Appointed 01 March 2024, Resigned 31 January 2025
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Resigned
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Kat Gilbert - Director (British, 54 years old, born September 1972)
Appointed 30 January 2026
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Active
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Ian Gregory - Director (British, 55 years old, born July 1971)
Appointed 01 March 2024
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Active
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Adrian Gunter - Director (British, 60 years old, born April 1966)
Appointed 31 January 2025, Resigned 30 January 2026
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Resigned
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Richard Harding - Director (British, 56 years old, born October 1970)
Appointed 31 January 2025, Resigned 30 January 2026
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Resigned
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John Harley - Director (British, 59 years old, born December 1967)
Appointed 01 March 2024
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Active
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Katherine Hedley - Director (British, 64 years old, born May 1962)
Appointed 14 February 2024
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Active
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Dean Kettell - Director (British, 53 years old, born June 1973)
Appointed 18 June 2024, Resigned 31 January 2025
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Resigned
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Kirsten Kuhnert-Sfaxi - Director (German, 54 years old, born September 1972)
Appointed 01 March 2024, Resigned 31 January 2025
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Resigned
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Alastair McEwan - Director (British, 55 years old, born May 1971)
Appointed 30 January 2026
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Active
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Alex Mills - Director (British, 51 years old, born March 1975)
Appointed 30 January 2026
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Active
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Megan Pascoe - Director (British, 40 years old, born November 1986)
Appointed 01 March 2024
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Active
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Daniel Shaw - Director (British, 67 years old, born May 1959)
Appointed 30 January 2026
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Active
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Paul Trevan - Director (British, 81 years old, born October 1945)
Appointed 31 January 2025, Resigned 29 August 2025
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Resigned
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Catherine Whyatt - Director (British, 71 years old, born July 1955)
Appointed 01 September 2023
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Active
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