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John Baxter - Director (British, 76 years old, born March 1950)
Appointed 22 February 2012, Resigned 30 November 2016
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Resigned
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Paul Caladine - Director (British, 52 years old, born November 1974)
Appointed 26 September 2020
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Active
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Matt Dunkley - Director (British, 65 years old, born August 1961)
Appointed 01 January 2024
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Active
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John Freeman - Director (British, 75 years old, born August 1951)
Appointed 01 April 2015, Resigned 31 March 2019
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Resigned
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Christine Jackson - Director (British, 73 years old, born February 1953)
Appointed 01 April 2012, Resigned 31 March 2016
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Resigned
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Sin Leung - Director (British, 50 years old, born April 1976)
Appointed 22 February 2012, Resigned 30 November 2013
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Resigned
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Ed Parker - Director (British, 54 years old, born November 1972)
Appointed 07 October 2019, Resigned 31 March 2020
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Resigned
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Shirley Parks - Director (British, 64 years old, born December 1962)
Appointed 01 August 2021
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Active
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Robert Payne - Director (British, 61 years old, born March 1965)
Appointed 01 April 2012, Resigned 31 March 2015
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Resigned
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Peter Richmond - Director (British, 73 years old, born November 1953)
Appointed 01 April 2013
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Active
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Donna Ross - Director (British, 50 years old, born February 1976)
Appointed 01 April 2012
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Active
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Edward Shackleton - Director (British, 41 years old, born September 1985)
Appointed 01 January 2015
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Active
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Richard Stiff - Director (British, 68 years old, born April 1958)
Appointed 15 June 2017, Resigned 01 April 2024
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Resigned
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Daniel Winter - Director (British, 46 years old, born May 1980)
Appointed 01 April 2012, Resigned 31 March 2013
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Resigned
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