| Bruce Smith Anderson | Director | 24 Feb 2022 | 23 Jun 2025 | British | 63 years |
| Christopher David Turner | Director | 16 Dec 2021 | 24 Jun 2025 | British | 67 years |
| Jamie Victor Waldegrave | Director | 9 Feb 2023 | 24 Jun 2025 | British | 42 years |
| Jonathan James Mark Olav Gray | Director | 24 Feb 2022 | 8 Feb 2023 | British | 60 years |
| Justin Alexander Jordan Upton | Director | 17 Nov 2023 | 24 Jun 2025 | British | 49 years |
| Lynda Jane Heywood | Director | 24 Jun 2024 | 23 Jun 2025 | British | 62 years |
| Michael Graham Perkins | Director | 16 Jan 2023 | 17 Nov 2023 | British | 37 years |
| Richard James Alexander Meiklejohn | Director | 18 Aug 2021 | 16 Dec 2021 | British | 47 years |
| Richard John Moffitt | Director | 24 Feb 2022 | 23 Jun 2025 | British | 63 years |
| Stuart David Roberts | Director | 24 Feb 2022 | 7 Feb 2023 | British | 53 years |