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Jack Cregan - Director (British, 42 years old, born November 1984)
Appointed 30 October 2019
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Active
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Simon Duddington - Director (British, 41 years old, born February 1985)
Appointed 30 October 2019
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Active
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Daniel Fox - Director (British, 74 years old, born July 1952)
Appointed 30 October 2019, Resigned 28 October 2025
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Resigned
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Nicholas Vardy - Director (British, 47 years old, born July 1979)
Appointed 30 October 2019
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Active
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