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Ann Astley - Director (British, 60 years old, born October 1966)
Appointed 04 January 2018
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Active
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Anne Campbell Smith - Director (British, 65 years old, born November 1961)
Appointed 10 November 2008
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Active
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Julian Dunn - Director (British, 77 years old, born June 1949)
Appointed 19 February 2007, Resigned 11 May 2015
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Resigned
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David Fleming - Director (British, 68 years old, born March 1958)
Appointed 04 January 2018, Resigned 02 December 2024
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Resigned
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Catherine Hollern - Director (British, 71 years old, born April 1955)
Appointed 04 January 2018, Resigned 05 October 2025
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Resigned
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Graham Jones - Director (British, 74 years old, born September 1952)
Appointed 19 February 2007
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Active
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Kevin Pickup - Director (British, 39 years old, born November 1987)
Appointed 09 September 2021, Resigned 05 October 2025
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Resigned
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Andrew Pratt - Director (British, 68 years old, born January 1958)
Appointed 04 January 2018
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Active
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Andrew Prugar - Director (British, 90 years old, born March 1936)
Appointed 10 November 2008, Resigned 02 April 2015
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Resigned
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John Roberts - Director (British, 71 years old, born March 1955)
Appointed 19 February 2007, Resigned 11 March 2013
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Resigned
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