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Sidney Abrahams - Director (British, 75 years old, born October 1951)
Appointed 10 April 2012, Resigned 13 March 2020
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Resigned
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Thomas Cadman - Director (British, 47 years old, born December 1979)
Appointed 14 March 2017, Resigned 02 December 2021
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Resigned
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Michael Clarkson - Director (British, 62 years old, born May 1964)
Appointed 14 February 2025, Resigned 29 April 2025
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Resigned
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Catherine Dixon - Director (British, 60 years old, born April 1966)
Appointed 08 March 2021, Resigned 14 February 2025
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Resigned
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Nina Fletcher - Director (British, 57 years old, born May 1969)
Appointed 09 August 2023, Resigned 09 May 2025
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Resigned
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Robert Hillhouse - Director (British, 72 years old, born March 1954)
Appointed 26 October 2009, Resigned 26 October 2009
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Resigned
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Clare Hughes - Director (British, 67 years old, born September 1959)
Appointed 26 October 2009, Resigned 24 September 2015
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Resigned
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Simon Jones - Director (British, 50 years old, born January 1976)
Appointed 24 April 2020, Resigned 08 March 2021
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Resigned
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Helen Kuczerska - Director (British, 45 years old, born November 1981)
Appointed 01 May 2024
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Active
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Donald MacIntyre - Director (British, 60 years old, born May 1966)
Appointed 17 March 2025
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Active
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Graham McDonald - Director (British, 62 years old, born November 1964)
Appointed 23 September 2016, Resigned 08 March 2017
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Resigned
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James O'donnell - Director (British, 65 years old, born April 1961)
Appointed 03 December 2021, Resigned 24 March 2024
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Resigned
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Mark Scott - Director (British, 55 years old, born October 1971)
Appointed 03 December 2021, Resigned 07 August 2023
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Resigned
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Michael Smith - Director (British, 78 years old, born June 1948)
Appointed 26 October 2009, Resigned 05 April 2012
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Resigned
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