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Stuart Brocklehurst - Director (British, 53 years old, born March 1973)
Appointed 11 October 2023
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Active
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Carolyn Cadman - Director (British, 51 years old, born September 1975)
Appointed 11 October 2023
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Active
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Dan Charman - Director (British, 62 years old, born March 1964)
Appointed 11 November 2021
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Active
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Susan Davy - Director (British, 57 years old, born May 1969)
Appointed 11 November 2021, Resigned 31 December 2025
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Resigned
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Lisa Gahan - Director (British, 55 years old, born April 1971)
Appointed 11 November 2021, Resigned 11 October 2023
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Resigned
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Andrew Garard - Director (British, 60 years old, born October 1966)
Appointed 31 March 2023
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Active
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Alexandra Gerbasi - Director (American, 50 years old, born August 1976)
Appointed 23 September 2024
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Active
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Neil Gow - Director (British, 69 years old, born November 1957)
Appointed 11 November 2021, Resigned 11 October 2023
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Resigned
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John Halsall - Director (British, 60 years old, born April 1966)
Appointed 31 March 2023, Resigned 31 July 2024
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Resigned
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Simon Pugsley - Director (British, 58 years old, born February 1968)
Appointed 11 November 2021, Resigned 22 November 2022
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Resigned
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Lisa Roberts - Director (British, 57 years old, born February 1969)
Appointed 11 November 2021
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Active
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Michael Shore-Nye - Director (British, 57 years old, born November 1969)
Appointed 11 November 2021, Resigned 23 September 2024
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Resigned
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Iain Vosper - Director (British, 50 years old, born January 1976)
Appointed 11 November 2021, Resigned 31 March 2023
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Resigned
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