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Andrew Ball - Director (British, 62 years old, born December 1964)
Appointed 10 October 2023
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Active
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Samuel Davies - Director (British, 40 years old, born May 1986)
Appointed 10 October 2023, Resigned 15 February 2024
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Resigned
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Jason Elliott - Director (British, 52 years old, born February 1974)
Appointed 10 October 2023
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Active
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Ian Johnson - Director (British, 59 years old, born May 1967)
Appointed 10 October 2023
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Active
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Robert Lord - Director (British, 49 years old, born August 1977)
Appointed 10 October 2023, Resigned 15 February 2024
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Resigned
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Nilesh Modhvadia - Director (British, 40 years old, born October 1986)
Appointed 01 November 2025
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Active
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Michael Murphy - Director (British, 69 years old, born February 1957)
Appointed 15 February 2024, Resigned 01 November 2025
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Resigned
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Caroline Snape - Director (British, 51 years old, born April 1975)
Appointed 01 November 2025
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Active
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Paul Stansfield - Director (British, 63 years old, born January 1963)
Appointed 10 October 2023, Resigned 31 December 2024
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Resigned
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Stuart Stead - Director (British, 53 years old, born June 1973)
Appointed 10 October 2023
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Active
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Paul Stringer - Director (British, 57 years old, born March 1969)
Appointed 03 July 2023
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Active
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Lisa Wilson - Director (British, 53 years old, born December 1973)
Appointed 10 October 2023, Resigned 15 February 2024
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Resigned
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Lisa Wilson - Director (British, 53 years old, born December 1973)
Appointed 01 November 2025, Resigned 01 November 2025
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Resigned
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Lisa Wilson - Director (British, 53 years old, born December 1973)
Appointed 15 November 2025
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Active
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