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Rupert Gather - Director (British, 64 years old, born May 1962)
Appointed 23 September 2025
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Active
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Martin Hoszowski - Director (Polish, 49 years old, born November 1977)
Appointed 01 September 2023
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Active
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Alan Judd - Director (British, 82 years old, born June 1944)
Appointed 23 July 2021, Resigned 28 February 2026
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Resigned
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Abid Khan - Director (British, 61 years old, born April 1965)
Appointed 31 January 2022
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Active
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John McGaw - Director (British, 73 years old, born October 1953)
Appointed 11 March 2022
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Active
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John Milne - Director (British, 57 years old, born April 1969)
Appointed 08 October 2024, Resigned 01 November 2024
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Resigned
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Robin Palmer - Director (British, 71 years old, born October 1955)
Appointed 23 July 2021
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Active
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Soniya Saha - Director (British, 51 years old, born August 1975)
Appointed 31 January 2022, Resigned 20 June 2024
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Resigned
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