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Perry Burns - Director (British, 72 years old, born September 1954)
Appointed 21 June 2016, Resigned 22 May 2019
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Resigned
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Simon Cook - Director (British, 66 years old, born March 1960)
Appointed 21 June 2016, Resigned 31 May 2020
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Resigned
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Emma Dungey - Director (British, 56 years old, born July 1970)
Appointed 01 June 2019, Resigned 01 May 2020
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Resigned
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Andrew Hill - Director (British, 54 years old, born March 1972)
Appointed 01 May 2020, Resigned 05 February 2026
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Resigned
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Elizabeth Hyde - Director (British, 50 years old, born June 1976)
Appointed 21 June 2016
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Active
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Paul Lomax - Director (British, 45 years old, born July 1981)
Appointed 16 May 2022
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Active
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Richard Osgood - Director (British, 66 years old, born December 1960)
Appointed 01 May 2020, Resigned 30 July 2025
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Resigned
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Adrian Taylor - Director (British, 61 years old, born April 1965)
Appointed 22 January 2026
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Active
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