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Elwyn Agnew - Director (British, 54 years old, born November 1972)
Appointed 26 June 2018, Resigned 14 October 2021
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Resigned
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Gordon Burns - Director (British, 61 years old, born November 1965)
Appointed 06 February 2018
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Active
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Alastair Burton - Director (British, 55 years old, born November 1971)
Appointed 22 December 2017, Resigned 26 June 2018
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Resigned
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Claire Dudley-Scales - Director (British, 50 years old, born May 1976)
Appointed 02 July 2025
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Active
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Mark Gibbor - Director (British, 38 years old, born July 1988)
Appointed 02 July 2025
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Active
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Philip Hoffbrand - Director (British, 59 years old, born May 1967)
Appointed 02 July 2025
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Active
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Darren Leslie - Director (British, 41 years old, born December 1985)
Appointed 06 February 2018
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Active
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Iain Parkhill - Director (British, 44 years old, born September 1982)
Appointed 06 February 2018
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Active
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Gavin Rankin - Director (British, 49 years old, born February 1977)
Appointed 06 February 2018
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Active
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Alexei Schreier - Director (British, 50 years old, born October 1976)
Appointed 02 July 2025
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Active
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