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Robert Ahomka-Lindsay - Director (British, 62 years old, born July 1964)
Appointed 01 July 2022
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Active
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Reem Daoud - Director (British, 44 years old, born January 1982)
Appointed 11 February 2025
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Active
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Godfrey Davies - Director (British, 73 years old, born June 1953)
Appointed 31 October 2011, Resigned 26 November 2020
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Resigned
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John Diess - Director (British, 57 years old, born July 1969)
Appointed 31 October 2011, Resigned 31 October 2018
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Resigned
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David Drabble - Director (British, 79 years old, born May 1947)
Appointed 31 October 2011, Resigned 31 December 2025
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Resigned
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Ian Gill - Director (British, 75 years old, born April 1951)
Appointed 31 October 2011, Resigned 31 December 2025
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Resigned
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Charles Groom - Director (British, 59 years old, born December 1967)
Appointed 01 November 2018, Resigned 20 December 2023
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Resigned
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Jonathan Hughes - Director (British, 56 years old, born November 1970)
Appointed 27 April 2023
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Active
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Catherine Matthews - Director (British, 60 years old, born November 1966)
Appointed 01 January 2026
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Active
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Matthew Smith - Director (British, 57 years old, born October 1969)
Appointed 26 November 2020, Resigned 30 January 2023
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Resigned
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