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Stephen Bullock - Director (British, 70 years old, born May 1956)
Appointed 12 September 2022
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Active
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Peter Howells - Director (British, 75 years old, born March 1951)
Appointed 01 February 2012, Resigned 22 December 2021
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Resigned
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Steven Jones - Director (British, 69 years old, born April 1957)
Appointed 01 February 2012, Resigned 15 November 2025
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Resigned
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Francesca Manfield - Director (British, 69 years old, born June 1957)
Appointed 01 February 2012, Resigned 19 September 2014
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Resigned
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Robert McGowan - Director (British, 70 years old, born August 1956)
Appointed 30 October 2009, Resigned 01 February 2012
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Resigned
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Simon Sage - Director (British, 69 years old, born March 1957)
Appointed 29 September 2025
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Active
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Allan Talbot-Cooper - Director (British, 58 years old, born November 1968)
Appointed 01 February 2012, Resigned 05 October 2022
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Resigned
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