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Spencer Baum - Director (British, 52 years old, born August 1974)
Appointed 30 September 2025, Resigned 01 March 2026
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Resigned
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Douglas Boyce - Director (British, 51 years old, born May 1975)
Appointed 19 November 2019, Resigned 24 March 2022
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Resigned
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Anil Dala - Director (British, 60 years old, born March 1966)
Appointed 08 April 2024
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Active
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Kevin Emsley - Director (British, 73 years old, born November 1953)
Appointed 20 July 2011, Resigned 01 November 2011
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Resigned
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Joanne Jones - Director (British, 62 years old, born January 1964)
Appointed 18 July 2023, Resigned 01 January 2026
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Resigned
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Matthew Kemp - Director (British, 57 years old, born April 1969)
Appointed 24 March 2022, Resigned 17 January 2024
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Resigned
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Helen MacDonald - Director (British, 56 years old, born March 1970)
Appointed 19 November 2019, Resigned 24 March 2022
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Resigned
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Angus MacDonald - Director (British, 60 years old, born July 1966)
Appointed 01 November 2011, Resigned 05 October 2023
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Resigned
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Jeffrey Plowman - Director (British, 77 years old, born February 1949)
Appointed 01 November 2011, Resigned 24 March 2022
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Resigned
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Brian Sweeney - Director (Irish, 59 years old, born July 1967)
Appointed 24 March 2022, Resigned 21 March 2023
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Resigned
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Matthew Temple - Director (British, 46 years old, born June 1980)
Appointed 01 March 2026
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Active
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Patrick Vaughan - Director (British, 58 years old, born September 1968)
Appointed 19 June 2023, Resigned 08 July 2024
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Resigned
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Ian Welch - Director (British, 56 years old, born February 1970)
Appointed 01 December 2021, Resigned 24 March 2022
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Resigned
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Nicholas Wright - Director (British, 59 years old, born June 1967)
Appointed 25 May 2023, Resigned 08 July 2024
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Resigned
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