| Bleddyn William Vaughan Rees | Director | 7 Dec 2023 | 1 Feb 2024 | British | 41 years |
| Centrica Directors Limited | Corporate Director | 8 Mar 2024 | 14 Jun 2024 | United Kingdom | - |
| David Edward Crockford | Director | 17 Jan 2023 | 7 Dec 2023 | British | 54 years |
| Fabrizio Tortora | Director | 10 Nov 2023 | 7 Dec 2023 | Italian | 56 years |
| James Alexander Richard Munro | Director | 23 Mar 2023 | 10 Nov 2023 | British | 42 years |
| Michael Dennis | Director | 7 Dec 2023 | 7 May 2024 | British | 45 years |
| Saurabh Nitishchandra Shah | Director | 17 Jan 2023 | 7 Dec 2023 | British | 51 years |
| Simon Thomas Wannop | Director | 17 Jan 2023 | 7 Dec 2023 | British | 47 years |
| Stuart Alexander Thom | Director | 7 May 2024 | 6 Sept 2024 | British | 52 years |
| William Scott Gilbert | Director | 17 Jan 2023 | 23 Mar 2023 | British | 51 years |