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Helen Evans - Director (British, 67 years old, born May 1959)
Appointed 20 June 2025
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Active
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Owen Ingram - Director (British, 79 years old, born January 1947)
Appointed 19 May 2025
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Active
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Sergey Pichugin - Director (British, 33 years old, born November 1993)
Appointed 30 April 2025
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Active
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Ellison Riddle - Director (British, 50 years old, born June 1976)
Appointed 29 November 2024
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Active
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Lesley Seary - Director (British, 69 years old, born October 1957)
Appointed 19 May 2025
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Active
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Thomas Walsh - Director (British, 49 years old, born June 1977)
Appointed 29 November 2024, Resigned 30 April 2025
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Resigned
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Alan Ward - Director (British, 64 years old, born March 1962)
Appointed 28 November 2025
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Active
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