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Victor Adebowale - Director (British, 64 years old, born July 1962)
Appointed 21 September 2015
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Active
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Junaid Bajwa - Director (British, 47 years old, born November 1979)
Appointed 10 August 2020, Resigned 01 December 2022
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Resigned
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Matthew Bardsley - Director (British, 52 years old, born February 1974)
Appointed 25 June 2025
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Active
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Alasdair Dunn - Director (British, 56 years old, born March 1970)
Appointed 01 October 2023
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Active
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John Hon John Stevenson - Director (British, 48 years old, born March 1978)
Appointed 21 September 2015, Resigned 06 July 2018
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Resigned
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Sayed Hussain - Director (British, 46 years old, born July 1980)
Appointed 21 December 2017, Resigned 27 February 2018
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Resigned
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Allan Leighton - Director (British, 73 years old, born April 1953)
Appointed 10 September 2021, Resigned 20 October 2025
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Resigned
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Alan Lowe - Director (British, 47 years old, born March 1979)
Appointed 21 September 2015
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Active
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Richard Pursey - Director (British, 65 years old, born November 1961)
Appointed 01 September 2018, Resigned 30 April 2025
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Resigned
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Rene Schuster - Director (German, 65 years old, born December 1961)
Appointed 01 September 2018, Resigned 01 March 2020
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Resigned
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Janet Thomas - Director (British, 64 years old, born August 1962)
Appointed 14 January 2020, Resigned 01 December 2022
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Resigned
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