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William Brownlie - Director (American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
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John Chubb - Director (British, 61 years old, born March 1965)
Appointed 13 November 2018, Resigned 04 July 2022
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Resigned
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Judith Cottrell - Director (British, 55 years old, born November 1971)
Appointed 06 November 2015, Resigned 17 January 2019
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Resigned
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Judith Cottrell - Director (British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
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Peter Dowen - Director (British, 77 years old, born February 1949)
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Resigned
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David Dunbar - Director (British, 56 years old, born December 1970)
Appointed 26 October 2023, Resigned 31 December 2024
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Resigned
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Andrew Gillespie - Director (British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
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Christopher Green - Director (British, 45 years old, born August 1981)
Appointed 02 November 2023, Resigned 02 November 2024
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Resigned
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David Hatch - Director (British, 62 years old, born November 1964)
Appointed 17 November 2023
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Active
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Alan Hearne - Director (British, 74 years old, born August 1952)
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Resigned
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Trevor Hoyle - Director (British, 61 years old, born October 1965)
Appointed 06 November 2015, Resigned 09 March 2018
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Resigned
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Richard Lemmon - Director (American, 67 years old, born August 1959)
Appointed 02 November 2023
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Active
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Michelle Lewis - Director (British, 52 years old, born October 1974)
Appointed 05 July 2022
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Active
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Siobhan Martin - Director (British, 47 years old, born January 1979)
Appointed 17 January 2019, Resigned 29 July 2022
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Resigned
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Graham Parry - Director (British, 81 years old, born June 1945)
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Resigned
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April Rigby - Director (British, 65 years old, born August 1961)
Appointed 23 July 1993, Resigned 01 November 2000
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Resigned
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Jonathan Seccombe - Director (British, 78 years old, born November 1948)
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Resigned
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Michael Shaw - Director (British, 68 years old, born July 1958)
Appointed 09 January 2025
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Active
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Adam Sutton - Director (British, 60 years old, born April 1966)
Appointed 26 July 2022, Resigned 25 September 2023
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Resigned
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Andrew Troup - Director (British, 69 years old, born August 1957)
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Resigned
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Gary Young - Director (British, 66 years old, born January 1960)
Appointed 01 November 2000, Resigned 30 April 2020
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Resigned
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