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Barry Atkins - Director (British, 60 years old, born December 1966)
Appointed 07 December 2021, Resigned 04 March 2022
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Resigned
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William Callaway - Director (British, 58 years old, born August 1968)
Appointed 06 April 2021
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Active
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Rachel Elias-Lee - Director (Welsh, 47 years old, born November 1979)
Appointed 04 March 2022, Resigned 01 January 2026
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Resigned
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 07 December 2021, Resigned 22 September 2023
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Resigned
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William Gravelle - Director (British, 39 years old, born January 1987)
Appointed 05 February 2025, Resigned 01 January 2026
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Resigned
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Timothy Harris - Director (British, 60 years old, born November 1966)
Appointed 01 January 2026
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Active
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Nicholas Miller - Director (British, 46 years old, born July 1980)
Appointed 07 December 2021, Resigned 01 January 2026
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Resigned
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Simon Nelson - Director (British, 57 years old, born July 1969)
Appointed 27 May 2022, Resigned 01 January 2026
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Resigned
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Nicola Poole - Director (Welsh, 53 years old, born December 1973)
Appointed 01 January 2026
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Active
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Timothy Slater - Director (British, 54 years old, born September 1972)
Appointed 22 September 2023
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Active
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Thomas Smith - Director (British, 41 years old, born September 1985)
Appointed 07 December 2021, Resigned 27 May 2022
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Resigned
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Martin Steggall - Director (British, 57 years old, born June 1969)
Appointed 03 January 2025, Resigned 31 January 2025
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Resigned
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Lynne Wakefield - Director (Welsh, 54 years old, born November 1972)
Appointed 01 January 2026
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Active
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Donna Whitehead - Director (British, 46 years old, born December 1980)
Appointed 04 March 2022, Resigned 31 December 2024
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Resigned
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Darren Xiberras - Director (British, 54 years old, born July 1972)
Appointed 07 December 2021, Resigned 04 March 2022
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Resigned
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