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Hannah Brindle - Director (British, 59 years old, born September 1967)
Appointed 28 October 2025
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Active
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Constantine Karayannis - Director (British, 47 years old, born January 1979)
Appointed 29 October 2024
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Active
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Stuart Layzell - Director (British, 57 years old, born October 1969)
Appointed 29 October 2024
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Active
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Mark Truby - Director (British, 54 years old, born June 1972)
Appointed 29 October 2024, Resigned 28 October 2025
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Resigned
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Alistair Wood - Director (British, 79 years old, born March 1947)
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Resigned
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Margaret Wood - Director (British)
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Resigned
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Alistair Wood - Director (Scottish, 56 years old, born January 1970)
Appointed 20 August 2002, Resigned 29 October 2024
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Resigned
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Russell Wood - Director (British, 49 years old, born February 1977)
Appointed 01 April 2022, Resigned 29 October 2024
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Resigned
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