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Joanne August - Director (British, 55 years old, born June 1971)
Appointed 02 July 2019
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Active
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Mohammed Bashir - Director (British, 53 years old, born August 1973)
Appointed 17 January 2013, Resigned 01 October 2025
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Resigned
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Jonathan Clark - Director (British, 49 years old, born October 1977)
Appointed 31 October 2018
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Active
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Martin Cockburn - Director (British, 76 years old, born January 1950)
Appointed 15 March 2012, Resigned 31 October 2018
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Resigned
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Mark Costello - Director (British, 48 years old, born April 1978)
Appointed 31 October 2018, Resigned 31 July 2019
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Resigned
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Stephen Grosvenor - Director (British, 86 years old, born October 1940)
Appointed 17 January 2013, Resigned 31 July 2014
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Resigned
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Kasore Khan - Director (British, 52 years old, born December 1974)
Appointed 17 January 2013, Resigned 01 October 2025
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Resigned
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David Oldham - Director (British, 67 years old, born July 1959)
Appointed 17 January 2013, Resigned 31 December 2016
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Resigned
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