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Mathew Carpenter - Director (British, 56 years old, born December 1970)
Appointed 26 January 2017, Resigned 16 July 2020
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Resigned
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Anne Gillham - Director (British, 71 years old, born February 1955)
Appointed 16 July 2020
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Active
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Lindsay Gunn - Director (British, 73 years old, born December 1953)
Appointed 16 July 2020
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Active
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Ian Small - Director (British, 80 years old, born April 1946)
Appointed 16 July 2020, Resigned 16 January 2026
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Resigned
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John Staniforth - Director (British, 51 years old, born April 1975)
Appointed 16 July 2020
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Active
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Deven Vyas - Director (British, 54 years old, born May 1972)
Appointed 16 July 2020
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Active
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John Wells - Director (British, 65 years old, born May 1961)
Appointed 18 February 2026
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Active
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