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Patricia Allen - Director (British, 59 years old, born May 1967)
Appointed 01 December 2010
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Active
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Gary Browning - Director (British, 66 years old, born December 1960)
Appointed 01 December 2010, Resigned 04 February 2025
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Resigned
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Gregory Fowler - Director (British, 68 years old, born January 1958)
Appointed 12 March 2015, Resigned 10 September 2022
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Resigned
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Anne Lennox - Director (Irish, 58 years old, born September 1968)
Appointed 01 October 2010
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Active
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Andrew Lennox - Director (British, 60 years old, born July 1966)
Appointed 01 October 2010
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Active
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Julian Rampton - Director (British, 78 years old, born November 1948)
Appointed 20 May 2010, Resigned 01 October 2010
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Resigned
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James Rosling - Director (British, 60 years old, born December 1966)
Appointed 01 October 2010
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Active
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Carol Seville - Director (British, 57 years old, born August 1969)
Appointed 01 December 2010, Resigned 31 December 2015
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Resigned
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