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John Gallemore - Director (British, 57 years old, born March 1969)
Appointed 10 December 2020, Resigned 02 January 2025
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Resigned
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Mark Jackson - Director (British, 55 years old, born May 1971)
Appointed 03 September 2025
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Active
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Bryan Jones - Director (British, 46 years old, born July 1980)
Appointed 03 September 2025
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Active
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Angela McCollum - Nominee Director (British, 63 years old, born February 1963)
Appointed 12 May 1993, Resigned 13 May 1993
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Resigned
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Katharine Pinfold - Director (British, 67 years old, born April 1959)
Appointed 24 March 2005, Resigned 10 December 2020
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Resigned
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Martin Pinfold - Director (British, 72 years old, born July 1954)
Appointed 13 May 1993, Resigned 10 December 2020
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Resigned
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James Pochin - Director (British, 50 years old, born October 1976)
Appointed 10 December 2020, Resigned 03 September 2025
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Resigned
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Michael Rolfe - Director (British, 62 years old, born June 1964)
Appointed 03 September 2025
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Active
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Damian Sanders - Director (British, 62 years old, born August 1964)
Appointed 02 January 2025, Resigned 03 September 2025
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Resigned
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William Smith-Coats - Director (British, 54 years old, born February 1972)
Appointed 05 November 2025
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Active
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Margaret Watkins - Nominee Secretary (British)
Appointed 12 May 1993, Resigned 13 May 1993
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Resigned
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