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James Ambrose - Director (British, 75 years old, born November 1951)
Appointed 01 May 2023
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Active
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Terence Barnes - Director (British, 78 years old, born April 1948)
Appointed 16 July 2015
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Active
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David Fildes - Director (British, 76 years old, born December 1950)
Appointed 05 September 2012, Resigned 04 March 2014
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Resigned
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Harry Holmes - Director (British, 90 years old, born February 1936)
Appointed 05 September 2012, Resigned 16 July 2015
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Resigned
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George Jenks - Director (British, 87 years old, born March 1939)
Appointed 05 September 2012, Resigned 16 July 2015
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Resigned
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Richard Jones - Director (British, 83 years old, born June 1943)
Appointed 16 July 2015, Resigned 28 November 2023
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Resigned
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Ian Lomax - Director (British, 68 years old, born June 1958)
Appointed 14 November 2017
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Active
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John Nichol - Director (British, 82 years old, born March 1944)
Appointed 16 July 2015, Resigned 13 December 2022
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Resigned
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Amanda Paterson - Director (British, 62 years old, born May 1964)
Appointed 20 August 2024
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Active
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Edward Wennell - Director (English, 87 years old, born September 1939)
Appointed 16 July 2015
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Active
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Kevin Whittaker - Director (British, 77 years old, born August 1949)
Appointed 05 September 2012, Resigned 12 November 2024
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Resigned
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Roger Yates - Director (British, 75 years old, born September 1951)
Appointed 14 November 2017
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Active
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