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David Barnes - Director (British, 62 years old, born October 1964)
Appointed 22 July 2009, Resigned 28 June 2012
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Resigned
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Martin Bowen - Director (British, 58 years old, born December 1968)
Appointed 17 February 2025
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Active
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James Bucknall - Director (British, 68 years old, born November 1958)
Appointed 06 March 2014, Resigned 17 February 2025
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Resigned
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Daniel Cross - Director (British, 45 years old, born June 1981)
Appointed 24 January 2022
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Active
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James Dyson - Director (British, 79 years old, born May 1947)
Appointed 28 June 2012, Resigned 06 March 2014
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Resigned
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James Dyson - Director (British, 79 years old, born May 1947)
Appointed 21 October 2016, Resigned 08 May 2019
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Resigned
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Edward Fursdon - Director (British, 74 years old, born December 1952)
Appointed 21 October 2016
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Active
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Ian Hubbard - Director (British, 59 years old, born March 1967)
Appointed 28 June 2012, Resigned 20 February 2013
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Resigned
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Susan O'neill - Director (British, 59 years old, born September 1967)
Appointed 20 March 2020, Resigned 19 December 2025
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Resigned
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Sheener Ooi - Director (British, 43 years old, born November 1983)
Appointed 21 February 2025
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Active
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Martyn Smith - Director (British, 66 years old, born January 1960)
Appointed 20 February 2013, Resigned 10 January 2017
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Resigned
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Martyn Smith - Director (British, 66 years old, born January 1960)
Appointed 10 January 2017, Resigned 28 March 2017
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Resigned
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Caroline Tucker - Director (British, 46 years old, born July 1980)
Appointed 08 September 2017, Resigned 02 August 2019
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Resigned
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Peter Willes - Director (British, 62 years old, born October 1964)
Appointed 22 July 2009, Resigned 28 June 2012
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Resigned
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Richard Williamson - Director (British, 61 years old, born September 1965)
Appointed 24 November 2014, Resigned 19 February 2021
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Resigned
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Ben Wiseman - Director (British, 57 years old, born April 1969)
Appointed 21 November 2018, Resigned 31 March 2020
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Resigned
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Nicholas Worboys - Director (British, 54 years old, born October 1972)
Appointed 28 June 2012
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Active
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Philip Wynn - Director (British, 76 years old, born February 1950)
Appointed 21 October 2016
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Active
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