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Paul Anderton - Director (British, 69 years old, born May 1957)
Appointed 29 September 2022
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Active
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Evelyn Archer - Director (British, 86 years old, born August 1940)
Appointed 20 February 2013, Resigned 04 November 2018
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Resigned
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John Badman - Director (British, 84 years old, born November 1942)
Appointed 30 June 2014, Resigned 28 February 2015
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Resigned
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John Barker Wilson - Director (British, 82 years old, born July 1944)
Appointed 30 June 2014, Resigned 29 November 2014
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Resigned
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John Bates - Director (British, 80 years old, born July 1946)
Appointed 20 February 2013, Resigned 30 June 2014
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Resigned
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Michael Burrell - Director (British, 76 years old, born March 1950)
Appointed 30 June 2014, Resigned 30 April 2017
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Resigned
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Robert Clark - Director (British, 48 years old, born December 1978)
Appointed 05 March 2014, Resigned 30 June 2014
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Resigned
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Bruce Hiron - Director (British, 72 years old, born February 1954)
Appointed 18 September 2017, Resigned 16 February 2018
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Resigned
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Stephen Jones - Director (British, 60 years old, born September 1966)
Appointed 20 February 2013, Resigned 09 December 2013
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Resigned
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Susan Lomax - Director (British, 71 years old, born January 1955)
Appointed 18 September 2017, Resigned 09 March 2020
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Resigned
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Roger Muckle - Director (British, 73 years old, born November 1953)
Appointed 18 August 2014, Resigned 15 June 2017
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Resigned
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Cihan Oktem - Director (British, 42 years old, born February 1984)
Appointed 29 September 2022, Resigned 08 September 2025
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Resigned
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Lorna Quinn - Director (British, 50 years old, born November 1976)
Appointed 14 October 2025
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Active
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Martin Shenton - Director (British, 61 years old, born November 1965)
Appointed 30 April 2017, Resigned 16 May 2023
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Resigned
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Vanessa Toulmin - Director (British, 59 years old, born April 1967)
Appointed 18 September 2017
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Active
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