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Simon Evans - Director (British, 50 years old, born July 1976)
Appointed 07 June 2016, Resigned 25 August 2021
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Resigned
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Laura Evans - Director (British, 48 years old, born July 1978)
Appointed 07 June 2016, Resigned 10 January 2025
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Resigned
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Lee Furness - Director (British, 60 years old, born June 1966)
Appointed 22 May 2013, Resigned 28 February 2014
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Resigned
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Louise Jackson - Director (British, 58 years old, born April 1968)
Appointed 28 February 2014, Resigned 12 October 2018
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Resigned
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Anthony Jackson - Director (British, 57 years old, born May 1969)
Appointed 28 February 2014, Resigned 12 October 2018
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Resigned
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Anne King - Director (British, 85 years old, born September 1941)
Appointed 28 February 2014
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Active
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Peter King - Director (British, 86 years old, born August 1940)
Appointed 28 February 2014
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Active
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Katherine McAlpine - Director (American, 39 years old, born August 1987)
Appointed 12 September 2025
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Active
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Fergus McAlpine - Director (British, 32 years old, born December 1994)
Appointed 12 September 2025
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Active
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Michael Meakin - Director (British, 63 years old, born June 1963)
Appointed 28 February 2014
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Active
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Nigel Powell - Director (British, 72 years old, born December 1954)
Appointed 22 May 2013, Resigned 28 February 2014
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Resigned
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Graham Trewhitt - Director (British, 54 years old, born September 1972)
Appointed 28 May 2014
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Active
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Karen Usher - Director (British, 62 years old, born September 1964)
Appointed 28 February 2014
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Active
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Natalie Ware - Director (British, 52 years old, born October 1974)
Appointed 12 October 2018
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Active
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