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Noel Baden-Thomas - Director (British, 60 years old, born February 1966)
Appointed 17 May 2024
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Active
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Andrew Brookes - Director (British, 63 years old, born May 1963)
Appointed 17 May 2024
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Active
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Alexander Cunynghame - Director (British, 41 years old, born June 1985)
Appointed 29 April 2024, Resigned 01 April 2025
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Resigned
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Richard Leonard - Director (British, 63 years old, born February 1963)
Appointed 17 May 2024, Resigned 05 January 2026
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Resigned
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Fiona Lowry - Director (British, 61 years old, born August 1965)
Appointed 17 May 2024
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Active
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Rory Pope - Director (British, 56 years old, born December 1970)
Appointed 29 April 2024
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Active
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Sahil Shah - Director (British, 32 years old, born September 1994)
Appointed 01 April 2025
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Active
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James Waite - Director (British, 42 years old, born September 1984)
Appointed 17 May 2024, Resigned 08 July 2025
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Resigned
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