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Mark Alexander - Director (British, 66 years old, born February 1960)
Appointed 22 January 2013, Resigned 25 April 2014
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Resigned
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Leonard Beighton - Director (British, 92 years old, born May 1934)
Appointed 20 December 2011, Resigned 01 June 2025
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Resigned
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Michael Boddington - Director (British, 57 years old, born February 1969)
Appointed 01 September 2014
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Active
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John Cain - Director (British, 74 years old, born January 1952)
Appointed 20 December 2011, Resigned 24 April 2012
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Resigned
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Helen Coulson - Director (British, 64 years old, born March 1962)
Appointed 10 December 2019
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Active
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Christopher Duke - Director (British, 80 years old, born March 1946)
Appointed 20 December 2011, Resigned 10 December 2019
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Resigned
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Gareth Eyles-Owen - Director (British, 63 years old, born June 1963)
Appointed 30 April 2013, Resigned 13 July 2016
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Resigned
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Gordon Manickam - Director (British, 71 years old, born October 1955)
Appointed 20 December 2011, Resigned 01 June 2025
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Resigned
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Simon Morris - Director (British, 71 years old, born December 1955)
Appointed 20 December 2011, Resigned 31 August 2014
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Resigned
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David Neaum - Director (British,Australian, 47 years old, born May 1979)
Appointed 31 May 2025
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Active
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Lucy Owen - Director (British, 61 years old, born January 1965)
Appointed 20 December 2011, Resigned 03 June 2013
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Resigned
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Susan Vanstone - Director (British, 77 years old, born April 1949)
Appointed 18 October 2012, Resigned 14 January 2014
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Resigned
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