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William Begg - Director (British, 74 years old, born February 1952)
Appointed 10 June 2015, Resigned 23 November 2015
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Resigned
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Susan Burke - Director (British, 67 years old, born July 1959)
Appointed 10 June 2015
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Active
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Jane Dale - Director (British, 66 years old, born February 1960)
Appointed 24 February 2016, Resigned 18 May 2017
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Resigned
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Ian Galer - Director (British, 69 years old, born May 1957)
Appointed 10 June 2015
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Active
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Geoffrey Guerin - Director (British, 43 years old, born August 1983)
Appointed 10 June 2015
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Active
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Brian Hall - Director (British, 62 years old, born July 1964)
Appointed 10 June 2015
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Active
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Robert Kanas - Director (British, 73 years old, born May 1953)
Appointed 10 June 2015, Resigned 31 December 2015
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Resigned
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Peter Maskell - Director (British, 80 years old, born October 1946)
Appointed 10 June 2015
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Active
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Anthony McCrea - Director (British, 68 years old, born April 1958)
Appointed 10 June 2015
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Active
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Steven McVittie - Director (British, 71 years old, born March 1955)
Appointed 30 March 2009, Resigned 23 June 2014
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Resigned
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Dean Mortimer - Director (British, 65 years old, born March 1961)
Appointed 30 March 2009, Resigned 10 June 2015
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Resigned
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David Nuttall - Director (British, 57 years old, born December 1969)
Appointed 10 June 2015
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Active
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Michael Sims - Director (British, 70 years old, born September 1956)
Appointed 10 June 2015, Resigned 21 March 2016
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Resigned
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Charlotte Taylor - Director (British, 49 years old, born March 1977)
Appointed 10 June 2015
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Active
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