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Mohammed Aneese - Director (British, 41 years old, born November 1985)
Appointed 09 November 2020, Resigned 03 October 2021
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Resigned
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James Arnold-Roberts - Director (British, 52 years old, born July 1974)
Appointed 10 November 2020, Resigned 26 February 2021
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Resigned
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Matthew Caffrey - Director (British, 52 years old, born April 1974)
Appointed 13 February 2019, Resigned 09 November 2020
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Resigned
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Graham Dickie - Director (British,Canadian, 53 years old, born January 1973)
Appointed 21 January 2025
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Active
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Roy Hastings - Director (British, 55 years old, born July 1971)
Appointed 22 January 2021, Resigned 30 August 2024
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Resigned
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John Hawkins - Director (British, 73 years old, born October 1953)
Appointed 15 April 2019, Resigned 16 August 2025
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Resigned
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Simon Hollingsworth - Director (Irish, 43 years old, born September 1983)
Appointed 27 February 2019, Resigned 11 June 2025
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Resigned
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Russell Horton - Director (British, 57 years old, born May 1969)
Appointed 27 February 2019, Resigned 08 December 2025
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Resigned
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Paul Kahn - Director (British, 60 years old, born January 1966)
Appointed 08 December 2025
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Active
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Giles Kilbourn - Director (British, 34 years old, born September 1992)
Appointed 08 July 2023
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Active
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Philip Lynch - Director (Irish, 56 years old, born December 1970)
Appointed 31 January 2022, Resigned 01 November 2023
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Resigned
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Hemant Patel - Director (British, 52 years old, born December 1974)
Appointed 27 February 2019, Resigned 22 January 2021
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Resigned
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Thomas Reece - Director (British, 38 years old, born August 1988)
Appointed 03 October 2021, Resigned 08 July 2023
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Resigned
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Christopher Rogers - Director (British, 44 years old, born July 1982)
Appointed 27 February 2019
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Active
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Daniel Smith - Director (British, 55 years old, born December 1971)
Appointed 11 June 2025
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Active
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Simon Ward - Director (British, 52 years old, born April 1974)
Appointed 01 November 2023, Resigned 26 November 2024
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Resigned
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