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Richard Barkham - Director (British, 65 years old, born June 1961)
Appointed 05 August 2009, Resigned 07 March 2011
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Resigned
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Catherine Hammond - Director (British, 52 years old, born March 1974)
Appointed 24 July 2013, Resigned 10 November 2025
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Resigned
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Michael King - Director (British, 74 years old, born August 1952)
Appointed 07 March 2011, Resigned 24 July 2013
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Resigned
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Gillian Lacey - Director (British, 66 years old, born October 1960)
Appointed 05 August 2009, Resigned 24 July 2013
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Resigned
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Simon Middleton - Director (South African, 74 years old, born August 1952)
Appointed 25 June 2012, Resigned 24 July 2013
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Resigned
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Paul Mills - Director (British, 61 years old, born February 1965)
Appointed 26 September 2018
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Active
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Jonathan Rushworth - Director (British, 77 years old, born January 1949)
Appointed 05 August 2009, Resigned 24 July 2013
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Resigned
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Michael Schluter - Director (British, 79 years old, born April 1947)
Appointed 24 July 2013
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Active
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Timothy Young - Director (British, 63 years old, born January 1963)
Appointed 24 July 2013, Resigned 18 June 2020
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Resigned
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