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Rita Beaumont - Director (British, 78 years old, born January 1948)
Appointed 18 January 2012
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Active
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Wendy Davis - Director (British, 61 years old, born May 1965)
Appointed 30 November 2017
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Active
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Martin Fardell - Director (British, 79 years old, born February 1947)
Appointed 16 November 2023
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Active
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Sally Harrison - Director (British, 71 years old, born April 1955)
Appointed 01 April 2014, Resigned 31 March 2024
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Resigned
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Steven Perry - Director (British, 79 years old, born July 1947)
Appointed 01 April 2024, Resigned 31 March 2026
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Resigned
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Joanne Rising - Director (British, 52 years old, born March 1974)
Appointed 01 April 2026
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Active
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Anjani Singhal - Director (Indian, 87 years old, born December 1939)
Appointed 18 January 2012, Resigned 31 March 2014
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Resigned
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Glenys Stirk - Director (British, 72 years old, born April 1954)
Appointed 09 January 2025, Resigned 16 January 2026
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Resigned
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Charlotte Tierney - Director (British, 48 years old, born January 1978)
Appointed 09 January 2025
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Active
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Janet Wilkins - Director (British, 86 years old, born August 1940)
Appointed 18 January 2012, Resigned 28 February 2022
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Resigned
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