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Alexander Baker - Director (British, 45 years old, born February 1981)
Appointed 07 November 2025
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Active
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Gillian Barnes - Director (British, 64 years old, born November 1962)
Appointed 14 October 2009, Resigned 18 July 2011
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Resigned
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Miles Colaço-Osorio - Director (British, 57 years old, born May 1969)
Appointed 24 December 2020, Resigned 24 March 2026
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Resigned
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Sinead Cormican - Director (Irish, 47 years old, born November 1979)
Appointed 24 March 2026, Resigned 31 March 2026
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Resigned
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Adrian Daws - Director (British, 46 years old, born November 1980)
Appointed 24 December 2020, Resigned 29 August 2025
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Resigned
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Ian Garven - Director (British, 48 years old, born May 1978)
Appointed 31 March 2015, Resigned 28 March 2017
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Resigned
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Timothy Glover - Director (British, 59 years old, born April 1967)
Appointed 09 May 2017, Resigned 20 November 2020
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Resigned
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Richard Gray - Director (English, 49 years old, born September 1977)
Appointed 07 November 2025
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Active
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Philip Hicks - Director (English, 59 years old, born June 1967)
Appointed 21 March 2013, Resigned 31 March 2015
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Resigned
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Iain Lever - Director (British, 52 years old, born May 1974)
Appointed 19 January 2017, Resigned 03 April 2020
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Resigned
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Michelle Li - Director (British, 41 years old, born May 1985)
Appointed 19 January 2026
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Active
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Robert Vetch - Director (British, 54 years old, born June 1972)
Appointed 22 August 2019, Resigned 26 September 2025
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Resigned
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Justin Wash - Director (British, 61 years old, born November 1965)
Appointed 14 October 2009, Resigned 09 May 2017
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Resigned
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Philip Whittaker - Director (British, 70 years old, born May 1956)
Appointed 18 July 2011, Resigned 12 March 2013
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Resigned
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