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Gerard Boyle - Director (Welsh, 53 years old, born February 1973)
Appointed 29 November 2021
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Active
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Robert Brodie - Director (British, 52 years old, born November 1974)
Appointed 30 November 2018, Resigned 29 November 2021
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Resigned
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Phillip Clubley - Director (British, 59 years old, born April 1967)
Appointed 10 October 2005, Resigned 30 November 2018
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Resigned
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Graham Ewart - Director (British, 49 years old, born January 1977)
Appointed 30 November 2018, Resigned 26 October 2020
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Resigned
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Sally Grinyer - Director (English, 55 years old, born January 1971)
Appointed 22 December 2015, Resigned 30 November 2018
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Resigned
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Mark Grinyer - Director (English, 56 years old, born October 1970)
Appointed 22 December 2015, Resigned 30 November 2018
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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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Richard Salmond - Director (British, 56 years old, born December 1970)
Appointed 16 February 2023, Resigned 31 December 2025
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Resigned
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