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Peter Boatman - Director (British, 66 years old, born October 1960)
Appointed 25 January 2018, Resigned 28 November 2018
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Resigned
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John Carter - Director (British, 82 years old, born June 1944)
Appointed 14 December 2017, Resigned 29 July 2020
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Resigned
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John Carter - Director (British, 82 years old, born June 1944)
Appointed 22 January 2016, Resigned 01 October 2017
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Resigned
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John Carter - Director (British, 82 years old, born June 1944)
Appointed 23 September 2021, Resigned 17 March 2026
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Resigned
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Carol Cornish - Director (British, 73 years old, born February 1953)
Appointed 11 August 2015, Resigned 02 April 2018
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Resigned
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Glynis Gunning-Stevenson - Director (British, 64 years old, born November 1962)
Appointed 29 January 2016, Resigned 30 March 2017
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Resigned
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Glynis Gunning-Stevenson - Director (British, 64 years old, born November 1962)
Appointed 30 March 2017, Resigned 12 October 2017
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Resigned
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Lawrence Hallewell - Director (British, 78 years old, born October 1948)
Appointed 16 November 2020, Resigned 16 September 2021
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Resigned
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Mark Ives - Director (British, 46 years old, born July 1980)
Appointed 11 August 2015, Resigned 28 November 2018
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Resigned
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Susan MacKay - Director (British, 66 years old, born March 1960)
Appointed 01 January 2018, Resigned 19 November 2020
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Resigned
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Susan MacKay - Director (British, 66 years old, born March 1960)
Appointed 06 December 2023
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Active
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Pamela Migliore - Director (British, 78 years old, born August 1948)
Appointed 11 August 2015, Resigned 22 January 2016
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Resigned
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Calogero Migliore - Director (British, 79 years old, born November 1947)
Appointed 11 August 2015, Resigned 30 March 2017
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Resigned
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Calogero Migliore - Director (British, 79 years old, born November 1947)
Appointed 30 March 2017, Resigned 19 March 2018
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Resigned
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Joseph Pitt - Director (British, 58 years old, born June 1968)
Appointed 15 March 2013, Resigned 11 August 2015
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Resigned
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Mark Rowe - Director (British, 64 years old, born August 1962)
Appointed 06 August 2024, Resigned 23 October 2025
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Resigned
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Michael Ryder - Director (British, 81 years old, born November 1945)
Appointed 19 June 2017, Resigned 23 September 2021
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Resigned
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Stephen Sargent - Director (British, 69 years old, born November 1957)
Appointed 14 December 2017, Resigned 19 August 2018
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Resigned
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Stephen Sargent - Director (British, 69 years old, born November 1957)
Appointed 11 August 2015, Resigned 20 March 2017
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Resigned
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Peter Young - Director (British, 95 years old, born March 1931)
Appointed 11 August 2015, Resigned 28 January 2016
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Resigned
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