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Allen Coombe - Director (British, 83 years old, born May 1943)
Appointed 31 August 2018, Resigned 23 June 2025
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Resigned
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John Fegan - Director (British, 82 years old, born February 1944)
Appointed 13 April 2015, Resigned 22 April 2022
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Resigned
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David Hodges - Director (British, 71 years old, born March 1955)
Appointed 24 August 2011, Resigned 15 January 2015
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Resigned
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Jonathan Tomalin - Director (British, 63 years old, born July 1963)
Appointed 24 August 2011, Resigned 15 January 2015
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Resigned
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Craig Turnbull - Director (British, 45 years old, born November 1981)
Appointed 13 April 2015
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Active
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Brenda White - Director (British, 84 years old, born December 1942)
Appointed 31 August 2018
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Active
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Gerald Woods - Director (British, 91 years old, born May 1935)
Appointed 23 June 2025
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Active
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