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Usman Ali - Director (British, 32 years old, born May 1994)
Appointed 27 September 2024
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Active
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Adrian Atkinson - Director (British, 55 years old, born July 1971)
Appointed 27 September 2024
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Active
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Jayne Beecham - Director (British, 69 years old, born July 1957)
Appointed 18 July 2023
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Active
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Peter Box - Director (British, 79 years old, born February 1947)
Appointed 13 February 2013, Resigned 31 July 2017
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Resigned
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Peter Box - Director (British, 79 years old, born February 1947)
Appointed 21 January 2020
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Active
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Richard Davies - Director (British, 74 years old, born February 1952)
Appointed 30 July 2018, Resigned 20 February 2024
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Resigned
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Linda Harris - Director (British, 61 years old, born July 1965)
Appointed 13 February 2013
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Active
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Rosalind Hill - Director (British, 50 years old, born September 1976)
Appointed 22 August 2023
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Active
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Karen Holland - Director (British, 68 years old, born July 1958)
Appointed 27 April 2015, Resigned 31 March 2017
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Resigned
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John Major - Director (British, 71 years old, born August 1955)
Appointed 01 April 2019, Resigned 11 November 2025
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Resigned
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Steven Michael - Director (British, 64 years old, born May 1962)
Appointed 13 February 2013
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Active
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John Nye - Director (British, 83 years old, born April 1943)
Appointed 20 June 2023, Resigned 02 May 2024
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Resigned
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Andrew Pepper - Director (English, 55 years old, born January 1971)
Appointed 18 October 2018
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Active
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Barry Percy-Smith - Director (British, 65 years old, born July 1961)
Appointed 22 April 2025
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Active
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Michelle Roden - Director (British, 53 years old, born January 1973)
Appointed 13 July 2015, Resigned 31 December 2017
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Resigned
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Richard Sloan - Director (British, 81 years old, born November 1945)
Appointed 14 December 2016, Resigned 11 November 2025
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Resigned
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