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Timothy Bennett - Director (British, 73 years old, born July 1953)
Appointed 21 November 2023
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Active
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Philip Bicknell - Director (British, 52 years old, born March 1974)
Appointed 12 March 2024, Resigned 28 March 2025
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Resigned
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Dean Cook - Director (British, 57 years old, born December 1969)
Appointed 07 August 2025
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Active
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Mark Durno - Director (British, 42 years old, born May 1984)
Appointed 01 January 2026
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Active
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Fiona Fell - Director (British, 64 years old, born September 1962)
Appointed 21 November 2023, Resigned 31 December 2025
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Resigned
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Vincent Gillingham - Director (British, 42 years old, born May 1984)
Appointed 21 November 2023
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Active
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Thomas Hind - Director (British, 52 years old, born November 1974)
Appointed 21 November 2023
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Active
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Jonathan Lea - Director (British, 68 years old, born June 1958)
Appointed 21 November 2023
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Active
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Steven McLean - Director (British, 59 years old, born August 1967)
Appointed 27 January 2026
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Active
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Timothy Mordan - Director (British, 67 years old, born September 1959)
Appointed 13 May 2024
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Active
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Peter Quinn - Director (British, 61 years old, born May 1965)
Appointed 21 November 2023
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Active
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Duncan Robertson - Director (British, 51 years old, born March 1975)
Appointed 01 January 2026
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Active
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Hannah Senior - Director (British, 50 years old, born November 1976)
Appointed 02 June 2025
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Active
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