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Gary Clark - Director (British, 61 years old, born April 1965)
Appointed 20 June 2024
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Active
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Alison Connelly - Director (British, 65 years old, born March 1961)
Appointed 04 December 2025
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Active
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James Cretney - Director (British, 58 years old, born May 1968)
Appointed 26 September 2023
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Active
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Stephen Dalton - Director (British, 72 years old, born April 1954)
Appointed 26 September 2023
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Active
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Amy Fairbairn - Director (British, 46 years old, born March 1980)
Appointed 26 September 2023
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Active
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Matthew Hatchwell - Director (British, 68 years old, born August 1958)
Appointed 26 September 2023
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Active
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Christopher Ransom - Director (Hong Konger, 48 years old, born September 1978)
Appointed 23 January 2023, Resigned 20 June 2024
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Resigned
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Iain Russell - Director (British, 69 years old, born April 1957)
Appointed 22 October 2025
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Active
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