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Cherry Beath - Director (British, 73 years old, born June 1953)
Appointed 10 July 2013, Resigned 20 October 2025
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Resigned
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Rosemarie Davies - Director (British, 85 years old, born October 1941)
Appointed 30 October 2012, Resigned 20 October 2025
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Resigned
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Luke Emmett - Director (British, 40 years old, born January 1986)
Appointed 10 July 2013, Resigned 18 July 2017
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Resigned
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Lesley Featherstone - Director (British, 74 years old, born August 1952)
Appointed 30 October 2012, Resigned 10 July 2013
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Resigned
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Fiona Gourley - Director (British, 68 years old, born January 1958)
Appointed 30 October 2012, Resigned 10 July 2013
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Resigned
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Oliver Jones - Director (British, 57 years old, born March 1969)
Appointed 10 July 2013, Resigned 20 October 2025
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Resigned
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Caroline Kay - Director (British, 65 years old, born February 1961)
Appointed 30 October 2012, Resigned 20 October 2025
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Resigned
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Christopher Kemp - Director (British, 59 years old, born July 1967)
Appointed 30 October 2012, Resigned 20 October 2025
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Resigned
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Marian McNeir - Director (British, 82 years old, born October 1944)
Appointed 30 October 2012, Resigned 20 October 2025
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Resigned
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David Metcalfe - Director (British, 72 years old, born June 1954)
Appointed 30 October 2012, Resigned 20 October 2025
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Resigned
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David Metcalfe - Director (British, 72 years old, born June 1954)
Appointed 20 January 2026
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Active
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Adam Powell - Director (United Kingdom, 52 years old, born May 1974)
Appointed 10 July 2013, Resigned 29 October 2016
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Resigned
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John Struthers - Director (British, 69 years old, born December 1957)
Appointed 30 October 2012, Resigned 10 July 2013
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Resigned
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