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Freda Ashworth - Director (British, 82 years old, born October 1944)
Appointed 28 October 2025
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Active
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Philip Emmott - Director (British, 77 years old, born August 1949)
Appointed 12 July 2011, Resigned 31 December 2019
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Resigned
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Deborah Lyon - Director (British, 61 years old, born April 1965)
Appointed 01 August 2019
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Active
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Elizabeth McInnes - Director (British, 67 years old, born March 1959)
Appointed 27 January 2022
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Active
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Mark Murphy - Director (British, 67 years old, born April 1959)
Appointed 19 February 2026
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Active
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Anthony Smith - Director (British, 56 years old, born August 1970)
Appointed 09 June 2015, Resigned 11 April 2017
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Resigned
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Michael Taylor - Director (British, 82 years old, born September 1944)
Appointed 12 July 2011
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Active
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Kuiama Thompson - Director (British, 44 years old, born May 1982)
Appointed 06 March 2017, Resigned 24 May 2023
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Resigned
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Peter Wesson - Director (British, 81 years old, born June 1945)
Appointed 28 October 2025
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Active
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