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Shamez Alibhai - Director (British, 54 years old, born November 1972)
Appointed 22 June 2022, Resigned 20 September 2024
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Resigned
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Dean Anderson - Director (British, 48 years old, born February 1978)
Appointed 01 August 2025, Resigned 13 March 2026
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Resigned
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Robert Barton - Director (British, 58 years old, born October 1968)
Appointed 25 September 2018, Resigned 31 March 2023
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Resigned
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Stacey Brewer - Director (British, 72 years old, born October 1954)
Appointed 14 October 2017, Resigned 25 September 2018
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Resigned
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Fiona Coulson - Director (British, 62 years old, born November 1964)
Appointed 01 August 2025, Resigned 25 March 2026
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Resigned
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Victor Dove - Director (British, 71 years old, born October 1955)
Appointed 23 September 2015, Resigned 31 July 2021
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Resigned
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Martyn Jones - Director (British, 50 years old, born September 1976)
Appointed 03 November 2025
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Active
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Douglas Kell - Director (British, 84 years old, born February 1942)
Appointed 16 May 2011, Resigned 17 September 2015
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Resigned
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Koo Li Mow Ching - Director (British, 75 years old, born October 1951)
Appointed 17 September 2015, Resigned 25 November 2021
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Resigned
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Peter Lipman - Director (British, 70 years old, born October 1956)
Appointed 16 May 2011, Resigned 14 October 2017
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Resigned
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Nathaniel Mallows - Director (British, 51 years old, born January 1975)
Appointed 16 May 2011, Resigned 07 December 2012
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Resigned
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Howard Marshall - Director (British, 91 years old, born August 1935)
Appointed 16 May 2011, Resigned 17 September 2015
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Resigned
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Alan Park - Director (British, 68 years old, born March 1958)
Appointed 14 May 2013, Resigned 07 June 2016
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Resigned
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David Pickering - Director (British, 71 years old, born April 1955)
Appointed 16 May 2011, Resigned 28 July 2015
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Resigned
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Jane Porter - Director (British, 64 years old, born March 1962)
Appointed 26 June 2023, Resigned 31 July 2025
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Resigned
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Ian Sutcliffe - Director (British, 62 years old, born October 1964)
Appointed 16 September 2024, Resigned 31 July 2025
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Resigned
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Kevin Thompson - Director (British, 74 years old, born May 1952)
Appointed 16 May 2011, Resigned 05 June 2015
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Resigned
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Nicholas Wright - Director (British, 59 years old, born March 1967)
Appointed 16 May 2011, Resigned 08 May 2015
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Resigned
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