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Charles Bodycote - Director (British, 54 years old, born October 1972)
Appointed 28 February 2022, Resigned 17 April 2025
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Resigned
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Kevin Dalziel - Director (English, 57 years old, born March 1969)
Appointed 17 November 2014, Resigned 17 November 2014
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Resigned
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Deborah Dalziel - Director (English, 56 years old, born January 1970)
Appointed 17 November 2014, Resigned 17 November 2014
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Resigned
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Thomas Griffin - Director (British, 41 years old, born September 1985)
Appointed 25 September 2020
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Active
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Tomas Kemtys - Director (Lithuanian, 36 years old, born March 1990)
Appointed 19 February 2024
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Active
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David Manston - Director (British, 67 years old, born October 1959)
Appointed 17 November 2014
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Active
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Philip Nunn - Director (British, 53 years old, born January 1973)
Appointed 28 June 2018
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Active
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William Rowe - Director (British, 41 years old, born January 1985)
Appointed 26 July 2019, Resigned 16 October 2023
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Resigned
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John Tough - Director (American,Canadian, 41 years old, born May 1985)
Appointed 06 June 2024
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Active
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Jonathan Turner - Director (British, 60 years old, born January 1966)
Appointed 28 February 2022
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Active
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