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Gary Aillud - Director (British, 58 years old, born November 1968)
Appointed 26 November 2021, Resigned 05 June 2025
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Resigned
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Paul Carey - Director (British, 60 years old, born November 1966)
Appointed 26 October 2017, Resigned 24 September 2021
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Resigned
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Paul Cornick - Director (British, 59 years old, born July 1967)
Appointed 10 April 2018
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Active
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Ehsan Daneshvar - Director (British, 54 years old, born June 1972)
Appointed 01 July 2020
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Active
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Francis Gregory - Director (British, 62 years old, born March 1964)
Appointed 26 October 2017
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Active
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Michael Gulliford - Director (British, 77 years old, born May 1949)
Appointed 26 October 2017, Resigned 31 May 2020
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Resigned
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Manjit Jhooty - Director (British, 52 years old, born June 1974)
Appointed 20 September 2023
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Active
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Edward Merrick - Director (British, 63 years old, born September 1963)
Appointed 26 November 2021
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Active
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Timothy Pearce - Director (British, 60 years old, born May 1966)
Appointed 26 October 2017
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Active
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Victoria Ridge - Director (British, 51 years old, born June 1975)
Appointed 10 April 2018
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Active
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David Rutledge - Director (British, 58 years old, born May 1968)
Appointed 05 June 2025
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Active
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John Warrington - Director (British, 71 years old, born June 1955)
Appointed 26 October 2017, Resigned 31 July 2023
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Resigned
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Mark Weldon - Director (British, 60 years old, born February 1966)
Appointed 26 October 2017, Resigned 24 September 2021
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Resigned
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