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Rashmi Bhardwaj - Director (British, 65 years old, born April 1961)
Appointed 22 August 2024
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Active
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Christopher Gant - Director (British, 67 years old, born July 1959)
Appointed 22 August 2024
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Active
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Lindsay Griffin - Director (British, 68 years old, born October 1958)
Appointed 22 August 2024
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Active
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Maurice Oates - Director (British, 76 years old, born October 1950)
Appointed 22 August 2024
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Active
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Rene Schuster - Director (German, 65 years old, born December 1961)
Appointed 22 August 2024, Resigned 25 July 2025
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Resigned
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Ian Short - Director (British, 59 years old, born June 1967)
Appointed 23 January 2026
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Active
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Craig Walker - Director (British, 67 years old, born October 1959)
Appointed 22 August 2024
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Active
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