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Sally Gilbert - Director (British, 61 years old, born July 1965)
Appointed 26 November 2020
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Active
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Roger McKinlay - Director (British, 66 years old, born February 1960)
Appointed 06 July 2011, Resigned 02 September 2023
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Resigned
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Karen Peacock - Director (British, 70 years old, born December 1956)
Appointed 06 July 2011, Resigned 28 June 2025
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Resigned
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Antony Rapley - Director (British, 53 years old, born March 1973)
Appointed 26 November 2020
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Active
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Alexander Shand - Director (British, 40 years old, born July 1986)
Appointed 02 September 2023
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Active
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Neil Walker - Director (British, 61 years old, born July 1965)
Appointed 27 May 2010, Resigned 26 November 2020
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Resigned
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Simon White - Director (British, 46 years old, born October 1980)
Appointed 26 June 2025
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Active
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