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Simon Adcock - Director (British, 51 years old, born September 1975)
Appointed 25 July 2023, Resigned 09 January 2026
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Resigned
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Christopher Baldock - Director (British, 71 years old, born February 1955)
Appointed 23 December 2024
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Active
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Mathangi Chandrasekhar - Director (Indian, 34 years old, born June 1992)
Appointed 12 January 2024
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Active
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Christopher Coulton - Director (British, 47 years old, born November 1979)
Appointed 16 October 2023
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Active
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Martin Fenney - Director (British, 49 years old, born March 1977)
Appointed 25 July 2023, Resigned 23 December 2024
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Resigned
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Shaun Gibson - Director (British, 43 years old, born August 1983)
Appointed 25 July 2023, Resigned 01 November 2023
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Resigned
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Chris Hylton - Director (British, 47 years old, born June 1979)
Appointed 09 January 2026
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Active
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Andrew Tatlock - Director (British, 38 years old, born January 1988)
Appointed 19 October 2023
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Active
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