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Paul Boyle - Director (British, 62 years old, born November 1964)
Appointed 11 October 2021
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Active
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Julie Fitzpatrick - Director (Scottish, 66 years old, born March 1960)
Appointed 21 September 2022
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Active
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Roger Halliday - Director (British, 55 years old, born August 1971)
Appointed 08 October 2020
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Active
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Scott Heald - Director (British, 54 years old, born May 1972)
Appointed 10 September 2021
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Active
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Sapna Marwaha - Director (British, 40 years old, born July 1986)
Appointed 14 February 2025
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Active
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Mark Parsons - Director (British, 59 years old, born July 1967)
Appointed 10 September 2021
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Active
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Jill Pell - Director (Scottish, 62 years old, born January 1964)
Appointed 22 August 2022
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Active
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Martin Sinclair - Director (British, 69 years old, born April 1957)
Appointed 19 January 2023
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Active
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