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Michele Bareggi - Director (Italian, 53 years old, born November 1973)
Appointed 13 May 2025
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Active
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Nicholas Blake - Director (British, 61 years old, born December 1965)
Appointed 27 November 2024
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Active
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Mark Bloom - Director (American, 62 years old, born August 1964)
Appointed 16 September 2020, Resigned 01 June 2021
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Resigned
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David Dalton-Brown - Director (British, 67 years old, born January 1959)
Appointed 16 September 2020, Resigned 31 December 2024
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Resigned
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Michael Davies - Director (British, 60 years old, born December 1966)
Appointed 22 December 2021
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Active
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Susanna Davies - Director (British, 67 years old, born January 1959)
Appointed 08 November 2021, Resigned 30 September 2025
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Resigned
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Adrian Eastwood - Director (British, 65 years old, born November 1961)
Appointed 08 November 2021, Resigned 31 December 2022
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Resigned
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James Ewing - Director (British, 56 years old, born June 1970)
Appointed 16 September 2020
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Active
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Theresa Froehlich - Director (British, 60 years old, born April 1966)
Appointed 08 November 2021
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Active
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Simon Gulliford - Director (British, 68 years old, born June 1958)
Appointed 16 September 2020, Resigned 30 September 2021
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Resigned
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Helen Heslop - Director (British, 57 years old, born December 1969)
Appointed 12 April 2021
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Active
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Michael Holliday-Williams - Director (British, 56 years old, born June 1970)
Appointed 16 September 2020
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Active
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Christina McComb - Director (British, 70 years old, born May 1956)
Appointed 22 January 2024
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Active
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Stephen McGee - Director (British, 53 years old, born October 1973)
Appointed 16 September 2020, Resigned 31 December 2021
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Resigned
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Michael Merrick - Director (British, 66 years old, born January 1960)
Appointed 08 November 2021, Resigned 30 September 2022
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Resigned
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Michael Rogers - Director (British, 62 years old, born July 1964)
Appointed 16 September 2020, Resigned 22 January 2024
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Resigned
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Duncan Russell - Director (British, 48 years old, born July 1978)
Appointed 21 July 2022, Resigned 05 November 2024
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Resigned
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