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Christophe Bellynck - Director (British, 65 years old, born May 1961)
Appointed 17 January 2019
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Active
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Valerie Clavie - Director (French, 58 years old, born April 1968)
Appointed 30 June 2021
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Active
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Neil Gallagher - Director (British, 63 years old, born May 1963)
Appointed 17 January 2019, Resigned 30 June 2020
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Resigned
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David Gerrard - Director (British, 62 years old, born December 1964)
Appointed 19 May 2010, Resigned 30 June 2021
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Resigned
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Gavin Graveson - Director (British, 63 years old, born August 1963)
Appointed 19 May 2010, Resigned 02 January 2019
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Resigned
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Robert Hunt - Director (British, 69 years old, born June 1957)
Appointed 20 June 2011, Resigned 31 October 2018
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Resigned
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Tracy Knipe - Director (British, 58 years old, born August 1968)
Appointed 01 July 2024
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Active
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Paul Levett - Director (British, 69 years old, born December 1957)
Appointed 19 May 2010, Resigned 08 April 2011
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Resigned
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Donald MacPhail - Director (British, 59 years old, born March 1967)
Appointed 31 October 2013
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Active
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Thomas Spaul - Director (British, 73 years old, born October 1953)
Appointed 19 May 2010, Resigned 30 September 2013
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Resigned
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Katherine Swann - Director (British, 47 years old, born August 1979)
Appointed 02 July 2020, Resigned 01 July 2024
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Resigned
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