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Peter Allen - Director (British, 73 years old, born March 1953)
Appointed 11 August 2020, Resigned 07 November 2025
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Resigned
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Amanda Buckle - Director (British, 47 years old, born June 1979)
Appointed 11 May 2021, Resigned 06 February 2023
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Resigned
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Susan Coleman - Director (British, 62 years old, born January 1964)
Appointed 07 May 2008, Resigned 30 October 2021
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Resigned
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Alan Fletcher - Director (British, 67 years old, born May 1959)
Appointed 06 March 2012, Resigned 28 August 2012
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Resigned
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Jose Gonzalez - Director (British - Venezuelan, 66 years old, born November 1960)
Appointed 01 October 2009, Resigned 08 May 2016
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Resigned
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Benjamin O'hara - Director (British, 50 years old, born April 1976)
Appointed 11 August 2020
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Active
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Amy Ryans - Director (British, 42 years old, born July 1984)
Appointed 28 March 2022, Resigned 07 November 2023
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Resigned
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Vasiliki Scurfield - Director (Greek, 60 years old, born January 1966)
Appointed 07 May 2008, Resigned 01 May 2014
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Resigned
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Karen Shaw - Director (British, 59 years old, born December 1967)
Appointed 28 August 2012, Resigned 08 May 2016
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Resigned
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Kirsty Smith - Director (British, 38 years old, born June 1988)
Appointed 05 February 2022, Resigned 10 November 2025
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Resigned
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Sarah Sullivan - Director (British, 55 years old, born June 1971)
Appointed 01 May 2011, Resigned 06 March 2012
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Resigned
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Jayne Winder - Director (British, 65 years old, born February 1961)
Appointed 05 February 2022, Resigned 29 July 2025
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Resigned
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Stephen Winder - Director (British, 66 years old, born December 1960)
Appointed 01 October 2009, Resigned 30 October 2021
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Resigned
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