| Anthony Livingstone | Director | 19 Jan 2021 | 2 May 2025 | British | 55 years |
| David James Burridge | Director | 2 Mar 2020 | 18 Nov 2020 | British | 41 years |
| Elisabeth Sarah Anne Ross | Director | 2 Mar 2020 | 18 Nov 2020 | British | 43 years |
| Katherine Jane Louise Ross | Director | 2 Mar 2020 | 18 Nov 2020 | British | 45 years |
| Kevin Byrne | Secretary | 2 Mar 2020 | 18 Nov 2020 | - | - |
| Martin Wallace Kaye | Director | 2 Mar 2020 | 18 Nov 2020 | British | 71 years |
| Nigel Charles Moore | Director | 2 Mar 2020 | 28 Oct 2024 | British | 64 years |
| Pavan Bhardwaj | Director | 2 Mar 2020 | 12 Sept 2025 | British | 42 years |
| Steven St John Gordon Ross | Director | 2 Mar 2020 | 18 Nov 2020 | British | 75 years |
| Susan Jane Andrews | Director | 2 Mar 2020 | 28 Oct 2024 | British | 65 years |
| Wendy Peta Ross | Director | 2 Mar 2020 | 18 Nov 2020 | British | 75 years |