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Alastair Adam - Director (British, 69 years old, born March 1957)
Appointed 05 December 2012, Resigned 01 April 2020
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Resigned
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James Barlow - Director (British, 64 years old, born July 1962)
Appointed 11 December 2025
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Active
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Robert Carr - Director (British, 75 years old, born November 1951)
Appointed 03 January 2015, Resigned 23 August 2017
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Resigned
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Jessica Coleman - Director (British, 37 years old, born March 1989)
Appointed 24 July 2017, Resigned 25 October 2018
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Resigned
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Luke Cripps - Director (British, 38 years old, born June 1988)
Appointed 14 February 2018, Resigned 01 April 2020
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Resigned
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David Evans - Director (British, 93 years old, born November 1933)
Appointed 04 April 2013, Resigned 01 July 2015
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Resigned
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Caroline Evans - Director (British, 64 years old, born June 1962)
Appointed 10 March 2016, Resigned 01 April 2020
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Resigned
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Diana Jeffery - Director (British, 78 years old, born January 1948)
Appointed 04 April 2013, Resigned 21 December 2013
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Resigned
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Gillian Jordan - Director (British, 80 years old, born November 1946)
Appointed 07 December 2013, Resigned 29 January 2016
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Resigned
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Jonathan Neal - Director (British, 64 years old, born March 1962)
Appointed 03 January 2015, Resigned 08 December 2022
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Resigned
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Antonio Pagliuca - Director (British, 68 years old, born September 1958)
Appointed 03 January 2015, Resigned 01 April 2020
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Resigned
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Jonathan Parker - Director (British, 77 years old, born November 1949)
Appointed 04 April 2013, Resigned 31 December 2013
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Resigned
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Liz Pepper - Director (British, 53 years old, born December 1973)
Appointed 10 March 2016, Resigned 01 April 2020
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Resigned
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Mark Rake - Director (British, 87 years old, born April 1939)
Appointed 05 December 2012, Resigned 28 October 2016
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Resigned
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Amanda Stewart - Director (British, 67 years old, born June 1959)
Appointed 24 July 2017
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Active
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