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Linda Bright - Director (British, 69 years old, born July 1957)
Appointed 27 February 2012, Resigned 27 May 2016
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Resigned
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David Easton - Director (British, 60 years old, born March 1966)
Appointed 06 December 2016, Resigned 03 September 2019
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Resigned
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Robin Ellison - Director (British, 77 years old, born February 1949)
Appointed 27 February 2012, Resigned 09 January 2017
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Resigned
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Steven Gurney - Director (British, 57 years old, born December 1969)
Appointed 01 November 2014, Resigned 10 January 2020
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Resigned
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David Hatch - Director (British, 49 years old, born July 1977)
Appointed 06 December 2016, Resigned 30 October 2024
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Resigned
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Andrew Lloyd - Director (British, 52 years old, born November 1974)
Appointed 15 May 2025
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Active
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Simon Morter - Director (British, 50 years old, born June 1976)
Appointed 30 October 2024, Resigned 13 June 2025
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Resigned
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Nigel Sharp - Director (British, 74 years old, born February 1952)
Appointed 27 February 2012, Resigned 18 July 2014
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Resigned
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Kenneth Wrench - Director (United Kingdom, 84 years old, born June 1942)
Appointed 27 February 2012, Resigned 30 December 2016
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Resigned
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