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Rajinder Bath - Director (British, 44 years old, born February 1982)
Appointed 19 February 2026
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Active
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Nicholas Bilsland - Director (British, 60 years old, born August 1966)
Appointed 16 August 2024
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Active
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Antony Iannaccone - Director (British, 48 years old, born January 1978)
Appointed 19 February 2026
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Active
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Keith Ireland - Director (British, 59 years old, born July 1967)
Appointed 16 August 2024, Resigned 19 February 2026
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Resigned
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Susan Jacquest - Director (British, 62 years old, born October 1964)
Appointed 16 August 2024, Resigned 19 February 2026
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Resigned
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Nicholas King - Director (British, 75 years old, born July 1951)
Appointed 16 August 2024
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Active
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Kelly Speller - Director (British, 57 years old, born November 1969)
Appointed 16 August 2024, Resigned 19 February 2026
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Resigned
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Paul Wills - Director (British, 62 years old, born August 1964)
Appointed 16 August 2024, Resigned 23 December 2025
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Resigned
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