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Ann-Marie Cannaby - Director (British, 60 years old, born April 1966)
Appointed 18 March 2024
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Active
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Willem De Villiers - Director (American,South African, 67 years old, born September 1959)
Appointed 01 September 2025
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Active
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Andrew Dickenson - Director (British, 61 years old, born February 1965)
Appointed 01 September 2025
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Active
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Rosaleen Foster - Director (British, 52 years old, born April 1974)
Appointed 27 November 2025
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Active
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Stephen Galliford - Director (British, 63 years old, born June 1963)
Appointed 18 March 2024, Resigned 18 September 2025
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Resigned
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Douglas Howat - Director (British, 58 years old, born December 1968)
Appointed 03 June 2024, Resigned 18 September 2025
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Resigned
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Paul Kendrick - Director (British, 46 years old, born July 1980)
Appointed 18 March 2024, Resigned 31 May 2024
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Resigned
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John Latham - Director (British, 66 years old, born February 1960)
Appointed 01 September 2025
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Active
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Geoffrey Layer - Director (British, 71 years old, born October 1955)
Appointed 03 September 2025
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Active
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Ian Marshall - Director (British, 69 years old, born April 1957)
Appointed 18 March 2024, Resigned 18 September 2025
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Resigned
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Karen Martin - Director (British, 64 years old, born October 1962)
Appointed 07 October 2025
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Active
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Paul Noon - Director (British, 58 years old, born June 1968)
Appointed 04 June 2024, Resigned 18 September 2025
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Resigned
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Oonagh Smyth - Director (Irish, 45 years old, born January 1981)
Appointed 03 October 2025
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Active
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