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Ella Bevan - Director (British, 54 years old, born April 1972)
Appointed 30 June 2025
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Active
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Christopher Booy - Director (British, 74 years old, born November 1952)
Appointed 29 March 2019
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Active
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Bruce Craig - Director (British, 64 years old, born December 1962)
Appointed 29 March 2019
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Active
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Michael Crossan - Director (British, 70 years old, born June 1956)
Appointed 09 February 2023, Resigned 07 June 2023
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Resigned
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Nicholas Eastwood - Director (British, 67 years old, born December 1959)
Appointed 29 March 2019, Resigned 17 October 2022
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Resigned
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David Ellis - Director (British, 51 years old, born April 1975)
Appointed 20 March 2019, Resigned 29 March 2019
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Resigned
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Charles Jillings - Director (British, 71 years old, born September 1955)
Appointed 29 March 2019
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Active
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Ismail Kurdi - Director (British, 58 years old, born November 1968)
Appointed 29 March 2019, Resigned 08 August 2025
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Resigned
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Nigel Melville - Director (British, 65 years old, born January 1961)
Appointed 12 March 2021
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Active
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Lucy Mercey - Director (British, 45 years old, born February 1981)
Appointed 12 March 2021, Resigned 31 January 2024
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Resigned
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David Morgan - Director (British, 69 years old, born May 1957)
Appointed 20 March 2019, Resigned 29 March 2019
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Resigned
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Simon Orange - Director (British, 59 years old, born August 1967)
Appointed 29 March 2019
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Active
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Jamie Rake - Director (British, 52 years old, born March 1974)
Appointed 08 August 2025
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Active
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Allan Robson - Director (British, 72 years old, born November 1954)
Appointed 29 March 2019, Resigned 09 February 2023
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Resigned
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Anthony Rowe - Director (British, 78 years old, born September 1948)
Appointed 29 March 2019
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Active
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Thomas Scott - Director (British, 51 years old, born January 1975)
Appointed 15 May 2025
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Active
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Martin St Quinton - Director (British, 69 years old, born November 1957)
Appointed 29 March 2019
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Active
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Peter Tom - Director (British, 86 years old, born July 1940)
Appointed 29 March 2019, Resigned 15 May 2025
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Resigned
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John White - Director (British, 75 years old, born March 1951)
Appointed 29 March 2019, Resigned 30 June 2025
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Resigned
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Jason Whittingham - Director (British, 55 years old, born April 1971)
Appointed 29 March 2019, Resigned 15 December 2022
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Resigned
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