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Steven Beaumont - Director (British, 74 years old, born February 1952)
Appointed 02 June 2021, Resigned 18 March 2025
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Resigned
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Neil Bowering - Director (British, 48 years old, born October 1978)
Appointed 30 November 2022, Resigned 05 September 2025
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Resigned
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Gaurab Chatterjea - Director (British, 49 years old, born September 1977)
Appointed 03 August 2021, Resigned 19 March 2025
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Resigned
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Bonnie Dean - Director (British,American, 69 years old, born May 1957)
Appointed 18 March 2021, Resigned 06 April 2022
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Resigned
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Scott McEwan - Director (British, 55 years old, born September 1971)
Appointed 17 June 2021
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Active
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Sharon Moore - Director (British, 47 years old, born July 1979)
Appointed 21 January 2022
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Active
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Jacqueline Redmond - Director (British, 58 years old, born March 1968)
Appointed 29 June 2021
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Active
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Craig Samuel - Director (British, 60 years old, born May 1966)
Appointed 15 June 2021, Resigned 05 March 2026
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Resigned
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Derek Shaw - Director (Scottish, 50 years old, born April 1976)
Appointed 06 June 2022, Resigned 19 September 2024
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Resigned
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Sophie Van Dijk - Director (Dutch, 46 years old, born November 1980)
Appointed 03 June 2024
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Active
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Andrew Ward - Director (British,Irish, 54 years old, born December 1972)
Appointed 03 June 2024, Resigned 04 March 2025
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Resigned
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Paul Winstanley - Director (British, 61 years old, born November 1965)
Appointed 19 March 2021, Resigned 05 August 2025
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Resigned
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