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Katherine Au - Director (British, 50 years old, born June 1976)
Appointed 08 June 2021
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Active
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Julie Brown - Director (British, 59 years old, born September 1967)
Appointed 19 May 2025
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Active
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Jeremy Dolan - Director (British, 60 years old, born May 1966)
Appointed 17 March 2020
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Active
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Peter-Marc Fortune - Director (British, 63 years old, born March 1963)
Appointed 18 April 2012, Resigned 31 March 2019
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Resigned
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Callum Hogg - Director (British, 35 years old, born April 1991)
Appointed 19 May 2025
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Active
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Andrew Ivinson - Director (British, 51 years old, born June 1975)
Appointed 18 April 2012, Resigned 01 March 2021
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Resigned
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Daniel Jarvis - Director (British, 38 years old, born June 1988)
Appointed 08 June 2021, Resigned 07 August 2024
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Resigned
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Alan Martin - Director (British, 68 years old, born April 1958)
Appointed 18 April 2012
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Active
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Joshua Martin - Director (British, 34 years old, born July 1992)
Appointed 11 April 2025
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Active
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Ellis Morgan - Director (British, 46 years old, born August 1980)
Appointed 11 February 2025, Resigned 03 February 2026
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Resigned
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Janine Waters - Director (British, 61 years old, born August 1965)
Appointed 08 June 2021, Resigned 11 February 2025
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Resigned
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