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Simon Davis - Director (British, 62 years old, born June 1964)
Appointed 18 December 2017, Resigned 05 July 2019
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Resigned
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Carlton Hood - Director (British, 55 years old, born March 1971)
Appointed 01 May 2025
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Active
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Peter Mann - Director (British, 68 years old, born February 1958)
Appointed 24 January 2018
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Active
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Kenneth McKelvey - Director (British, 70 years old, born November 1956)
Appointed 11 January 2023
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Active
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Jonathan Punter - Director (British, 69 years old, born May 1957)
Appointed 18 December 2017
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Active
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James Samuels - Director (British, 76 years old, born July 1950)
Appointed 18 December 2017, Resigned 11 January 2023
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Resigned
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