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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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Graham Collyer - Director (British, 66 years old, born September 1960)
Appointed 11 June 2007, Resigned 11 October 2024
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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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Joseph Mitchell - Director (British, 59 years old, born May 1967)
Appointed 11 June 2007, Resigned 12 February 2010
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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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Jarl Severn - Director (British, 62 years old, born March 1964)
Appointed 11 June 2007, Resigned 12 February 2010
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Resigned
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Martin Walker - Director (British, 66 years old, born June 1960)
Appointed 11 June 2007, Resigned 11 October 2024
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Resigned
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