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John Beattie - Director (British, 74 years old, born July 1952)
Appointed 19 October 2013, Resigned 13 June 2022
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Resigned
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Nicholas Bell - Director (British, 62 years old, born April 1964)
Appointed 16 May 2022
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Active
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Adrian Brown - Director (British, 69 years old, born April 1957)
Appointed 08 October 2013
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Active
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Isobel Coy - Director (British, 74 years old, born January 1952)
Appointed 08 October 2013
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Active
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Annabel De Capell Brooke - Director (British, 53 years old, born October 1973)
Appointed 08 October 2013, Resigned 13 May 2014
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Resigned
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Ian Grantham - Director (British, 61 years old, born September 1965)
Appointed 08 October 2013
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Active
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Isabel O'callaghan - Director (British, 52 years old, born February 1974)
Appointed 08 October 2013
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Active
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Simon Ratcliffe - Director (British, 54 years old, born December 1972)
Appointed 08 February 2011, Resigned 15 March 2011
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Resigned
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Timothy Smyth - Director (British, 59 years old, born June 1967)
Appointed 08 October 2013
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Active
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Neil Walmsley - Director (British, 60 years old, born December 1966)
Appointed 08 February 2011, Resigned 15 March 2011
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Resigned
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Jacqueline Williams - Director (British, 62 years old, born July 1964)
Appointed 08 October 2013
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Active
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Michael Williams - Director (British, 84 years old, born March 1942)
Appointed 15 March 2011, Resigned 08 October 2013
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Resigned
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