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Felicity Barnard - Director (British, 44 years old, born December 1982)
Appointed 20 April 2023
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Active
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John Caine - Director (British, 80 years old, born June 1946)
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Resigned
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Mike Candlish - Director (British, 79 years old, born June 1947)
Appointed 12 February 2013, Resigned 18 July 2019
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Resigned
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Brendan Foster - Director (British, 78 years old, born January 1948)
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Catherine Foster - Director (British, 47 years old, born March 1979)
Appointed 18 July 2019
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Active
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Paul Foster - Director (British, 49 years old, born March 1977)
Appointed 01 June 2017
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Active
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Jan Frouman - Director (American, 55 years old, born May 1971)
Appointed 20 April 2023
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Active
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Mark Hollinshead - Director (British, 66 years old, born June 1960)
Appointed 14 June 2012, Resigned 31 May 2017
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Resigned
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Nicolette Homes - Director (British, 56 years old, born July 1970)
Appointed 18 July 2019
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Active
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Peter Mather - Director (British, 66 years old, born July 1960)
Appointed 01 August 2022
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Active
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Nicholas Read - Director (British, 56 years old, born August 1970)
Appointed 20 April 2023
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Active
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John Rowlinson - Director (British, 78 years old, born December 1948)
Appointed 12 February 2013, Resigned 30 April 2022
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Resigned
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Eric Wilkins - Director (British, 74 years old, born December 1952)
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Gary Wright - Director (British, 47 years old, born June 1979)
Appointed 19 January 2021
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Active
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