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Paul Dell - Director (British, 60 years old, born April 1966)
Appointed 20 January 2025
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Active
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Alexander Ffrench - Director (British, 46 years old, born December 1980)
Appointed 17 January 2025
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Active
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Lee Manning - Director (British, 58 years old, born October 1968)
Appointed 27 December 2023
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Active
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Adam Moody - Director (British, 55 years old, born April 1971)
Appointed 27 December 2023
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Active
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Graham Soraff - Director (British, 54 years old, born December 1972)
Appointed 27 December 2023
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Active
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Thurairatnam Sudarshan - Director (British, 56 years old, born September 1970)
Appointed 27 December 2023, Resigned 30 November 2025
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Resigned
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Thurairatnam Sudarshan - Director (British, 58 years old, born September 1968)
Appointed 30 November 2025
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Active
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