GR
Geoffrey Richard Miller
Chairman
2 yrs 8 mosAge: 60British
VL
Victoria Lisa Nadine Sena
Senior Independent Non-executive Director
2 yrs 8 mosAge: 38British
NL
Norman Lott
Secretary
6 yrs 5 mos
| Name | Role | Resigned |
|---|---|---|
| Nikunj Kantilal Patel | Director | 10 Apr 2025 |
| Dr Timothy Hugh David Evans | Director | 10 Apr 2025 |
| Norman Alec Charles Lott | Executive Director | 10 Apr 2025 |
| Laurence Richard Strauss | Director | 7 May 2024 |
| Annabel Martha Schild | Director | 14 Jun 2023 |
| Martin Charles Armstrong | Director | 5 Apr 2023 |
| Ian Anthony Roberts | Director | 28 Feb 2023 |
| Simon Veryan Stephens | Director | 11 Feb 2020 |
| Peter Houghton | Director | 13 Sept 2019 |
| Todd Michael Cramer | Director | 24 Jul 2019 |
| Charles Ainslie Wood | Non-Executive Director | 13 Dec 2018 |
| Shaun Keith Smith | Director | 21 Jun 2018 |
| Gerard John Dempsey | Director | 8 Aug 2016 |
| Graham Douglas Grindell Peck | Director | 8 Aug 2016 |
| George Thomas Halleck | Director | 31 Mar 2016 |