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Gerard Boyle - Director (Welsh, 53 years old, born February 1973)
Appointed 11 October 2024
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Active
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Peter Britton - Director (British, 96 years old, born April 1930)
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Resigned
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Kevin Burnand - Director (British, 82 years old, born April 1944)
Appointed 31 May 2011, Resigned 14 January 2022
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Resigned
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Philip Charlton Smith - Director (British, 68 years old, born March 1958)
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Resigned
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Graham Collyer - Director (British, 66 years old, born September 1960)
Appointed 27 March 2006, Resigned 11 October 2024
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Resigned
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Malcolm Eykyn - Director (British, 78 years old, born April 1948)
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Resigned
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Dieno George - Director (British, 70 years old, born July 1956)
Appointed 30 June 2020, Resigned 11 October 2024
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Resigned
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James Hamilton - Director (British, 97 years old, born June 1929)
Appointed 30 January 1993, Resigned 07 April 1994
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Resigned
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Ian Hamilton - Director (British, 69 years old, born February 1957)
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Resigned
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Diane Hargrove - Director (British, 62 years old, born July 1964)
Appointed 27 March 2006, Resigned 31 July 2017
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Resigned
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Jemima Keenlyside - Director (British, 34 years old, born January 1992)
Appointed 31 December 2025
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Active
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Andrew McAllister - Director (British, 48 years old, born September 1978)
Appointed 11 October 2024
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Active
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Jane Olivine - Director (British, 61 years old, born March 1965)
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Resigned
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John Roughley - Director (British, 83 years old, born March 1943)
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Resigned
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Richard Salmond - Director (British, 56 years old, born December 1970)
Appointed 11 October 2024, Resigned 31 December 2025
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Resigned
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Paul Sanders - Director (British, 62 years old, born August 1964)
Appointed 30 January 2006, Resigned 11 October 2024
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Resigned
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Martin Walker - Director (British, 66 years old, born June 1960)
Appointed 30 June 2020, Resigned 11 October 2024
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Resigned
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