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Andrew Barratt - Director (British, 63 years old, born March 1963)
Appointed 23 May 2019, Resigned 01 October 2019
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Resigned
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Simon Best - Director (British, 60 years old, born February 1966)
Appointed 10 October 2012, Resigned 29 September 2014
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Resigned
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Alistair Cheyne - Director (United Kingdom, 83 years old, born November 1943)
Appointed 10 October 2012, Resigned 25 February 2016
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Resigned
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Stephen Davies - Director (British, 66 years old, born January 1960)
Appointed 10 October 2012, Resigned 17 May 2013
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Resigned
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Stuart Donald - Director (British, 63 years old, born September 1963)
Appointed 25 February 2021, Resigned 26 March 2025
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Resigned
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Aron Greenidge - Director (British, 64 years old, born June 1962)
Appointed 26 July 2017, Resigned 31 March 2022
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Resigned
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Neil Harris - Director (British, 60 years old, born July 1966)
Appointed 23 August 2017, Resigned 06 May 2022
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Resigned
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Shona Johnstone - Director (British, 64 years old, born March 1962)
Appointed 26 March 2025
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 10 October 2012, Resigned 10 October 2012
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Resigned
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Kenneth Keir - Director (British, 76 years old, born July 1950)
Appointed 16 October 2013, Resigned 31 March 2019
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Resigned
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Catherine Lloyd - Director (British, 64 years old, born November 1962)
Appointed 27 June 2014, Resigned 06 May 2016
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Resigned
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Michael Lyne - Director (British, 76 years old, born November 1950)
Appointed 21 November 2012, Resigned 06 May 2016
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Resigned
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Simon McGuire - Director (British, 69 years old, born August 1957)
Appointed 10 October 2012, Resigned 23 December 2015
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Resigned
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Derek McMullan - Director (British, 75 years old, born August 1951)
Appointed 21 November 2012, Resigned 25 February 2021
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Resigned
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Kathleen Pavitt - Director (British, 66 years old, born June 1960)
Appointed 10 October 2012, Resigned 27 August 2016
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Resigned
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Michael Quinton - Director (British, 65 years old, born September 1961)
Appointed 24 May 2018, Resigned 14 May 2020
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Resigned
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Sarah Sillars - Director (British, 67 years old, born March 1959)
Appointed 26 February 2015, Resigned 04 May 2018
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Resigned
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Nicola Smith - Director (British, 53 years old, born February 1973)
Appointed 06 May 2022
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Active
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Nicholas Stonard - Director (British, 71 years old, born April 1955)
Appointed 10 October 2012, Resigned 23 August 2017
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Resigned
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Lesley Upham - Director (British, 72 years old, born September 1954)
Appointed 14 October 2015, Resigned 26 July 2017
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Resigned
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Arm Secretaries Limited - Secretary
Appointed 22 July 2021, Resigned 30 March 2023
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Resigned
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