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John Barrett - Director (British, 47 years old, born June 1979)
Appointed 02 August 2018
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Active
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Gloria Colling - Director (British, 54 years old, born December 1972)
Appointed 07 February 2019
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Active
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Nicola Cormell - Director (British, 51 years old, born August 1975)
Appointed 09 March 2018, Resigned 02 August 2018
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Resigned
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John Dalziel - Director (British, 44 years old, born July 1982)
Appointed 02 August 2018, Resigned 06 October 2025
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Resigned
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Nicola Demagalski - Director (British, 43 years old, born November 1983)
Appointed 18 July 2024, Resigned 10 December 2025
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Resigned
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Richard Easter - Director (British, 46 years old, born July 1980)
Appointed 27 February 2020, Resigned 13 May 2025
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Resigned
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Neil Edginton - Director (British, 48 years old, born February 1978)
Appointed 11 October 2018, Resigned 14 June 2022
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Resigned
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Mark England - Director (British, 56 years old, born April 1970)
Appointed 02 August 2018, Resigned 15 February 2019
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Resigned
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Martin French - Director (British, 53 years old, born July 1973)
Appointed 02 August 2018, Resigned 02 August 2024
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Resigned
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Simon Hayes - Director (British, 56 years old, born March 1970)
Appointed 11 October 2018, Resigned 24 March 2022
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Resigned
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Anthony Heard - Director (British, 61 years old, born April 1965)
Appointed 22 January 2026
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Active
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Lisa Hofen - Director (British, 56 years old, born February 1970)
Appointed 01 April 2024, Resigned 11 August 2025
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Resigned
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Paul Jones - Director (British, 56 years old, born June 1970)
Appointed 17 October 2022
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Active
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Karen Lawrence - Director (British, 50 years old, born July 1976)
Appointed 01 September 2025
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Active
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Mark Moseley - Director (British, 58 years old, born January 1968)
Appointed 18 April 2017, Resigned 07 February 2019
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Resigned
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Julia O'connell - Director (British, 62 years old, born May 1964)
Appointed 02 August 2018, Resigned 02 February 2020
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Resigned
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Steven Prime - Director (British, 42 years old, born December 1984)
Appointed 07 February 2019, Resigned 01 October 2025
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Resigned
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Andrew Talbot - Director (British, 54 years old, born November 1972)
Appointed 02 August 2018, Resigned 22 March 2022
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Resigned
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Joanne Truslove - Director (British, 60 years old, born July 1966)
Appointed 02 August 2018
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Active
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Stewart Underwood - Director (British, 53 years old, born September 1973)
Appointed 02 August 2018, Resigned 14 June 2022
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Resigned
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Mark Verhofstad - Director (Dutch, 55 years old, born February 1971)
Appointed 02 August 2018, Resigned 16 July 2019
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Resigned
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Steve Warner - Director (British, 52 years old, born February 1974)
Appointed 09 March 2018, Resigned 02 August 2018
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Resigned
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Patricia Willetts - Director (British, 61 years old, born October 1965)
Appointed 18 April 2017, Resigned 30 September 2022
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Resigned
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