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Jonathan Bowers - Director (British, 64 years old, born December 1962)
Appointed 09 December 2019, Resigned 30 November 2022
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Resigned
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Ian Corfield - Director (British, 55 years old, born November 1971)
Appointed 15 August 2025
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Active
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Kathleen Docherty - Director (British, 50 years old, born July 1976)
Appointed 30 November 2022, Resigned 14 November 2025
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Resigned
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Neeraj Kapur - Director (British, 61 years old, born December 1965)
Appointed 01 June 2012, Resigned 06 December 2019
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Resigned
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Rachel Lawrence - Director (British, 56 years old, born March 1970)
Appointed 30 November 2022
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Active
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Paul Lynam - Director (Irish, 58 years old, born April 1968)
Appointed 27 June 2012, Resigned 05 January 2021
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Resigned
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David McCreadie - Director (British, 57 years old, born May 1969)
Appointed 05 January 2021, Resigned 15 August 2025
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Resigned
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Nicholas Shepherd - Director (British, 56 years old, born August 1970)
Appointed 16 January 2013, Resigned 30 November 2022
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Resigned
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