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Gillian Chapple - Director (British, 47 years old, born April 1979)
Appointed 17 April 2025
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Active
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Jonathan Craton - Director (British, 61 years old, born June 1965)
Appointed 17 April 2025
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Active
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David Elliott - Director (British, 50 years old, born October 1976)
Appointed 09 March 2023, Resigned 10 February 2025
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Resigned
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William Evans - Director (Canadian, 69 years old, born August 1957)
Appointed 30 October 2021
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Active
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Paul Forster - Director (British, 62 years old, born November 1964)
Appointed 15 April 2021, Resigned 17 April 2025
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Resigned
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Adrian Lloyd - Director (British, 47 years old, born December 1979)
Appointed 17 April 2025
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Active
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Christopher Mairs - Director (British, 69 years old, born February 1957)
Appointed 15 April 2021, Resigned 31 July 2023
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Resigned
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James Mann - Director (British, 49 years old, born January 1977)
Appointed 14 December 2017
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Active
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Jade Rein - Director (British, 34 years old, born April 1992)
Appointed 15 April 2021, Resigned 17 May 2023
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Resigned
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