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David Adnitt - Director (British, 57 years old, born July 1969)
Appointed 06 December 2013, Resigned 08 May 2014
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Resigned
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Steven Bates - Director (British, 67 years old, born January 1959)
Appointed 06 December 2013, Resigned 08 May 2014
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Resigned
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David Churchill - Director (British, 61 years old, born May 1965)
Appointed 29 April 2014, Resigned 01 April 2017
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Resigned
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Elizabeth Cotterill - Director (British, 70 years old, born July 1956)
Appointed 31 July 2017, Resigned 15 March 2018
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Resigned
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Allan Cruickshank - Director (British, 72 years old, born February 1954)
Appointed 06 December 2013, Resigned 08 May 2014
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Resigned
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Allan Cruickshank - Director (British, 72 years old, born February 1954)
Appointed 15 October 2025
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Active
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Robert Deluce - Director (British, 75 years old, born March 1951)
Appointed 08 May 2014, Resigned 19 November 2015
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Resigned
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Susan Herrington - Director (British, 75 years old, born September 1951)
Appointed 31 July 2017, Resigned 18 July 2022
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Resigned
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Michael Johnson - Director (British, 59 years old, born February 1967)
Appointed 30 March 2017, Resigned 30 September 2019
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Resigned
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Ruth Lyne - Director (British, 62 years old, born May 1964)
Appointed 06 December 2013, Resigned 01 June 2014
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Resigned
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Andrea Mason Voss - Director (British, 58 years old, born April 1968)
Appointed 30 March 2017, Resigned 01 February 2018
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Resigned
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Stuart Mitchell - Director (British, 64 years old, born August 1962)
Appointed 24 November 2023
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Active
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Lynda Noakes - Director (British, 75 years old, born August 1951)
Appointed 31 July 2017, Resigned 17 November 2024
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Resigned
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George O'donnell - Director (Welsh, 74 years old, born May 1952)
Appointed 08 May 2014, Resigned 30 March 2017
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Resigned
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Ian Robertson - Director (British, 78 years old, born June 1948)
Appointed 22 July 2022, Resigned 24 November 2023
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Resigned
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Karen Shirley - Director (British, 62 years old, born July 1964)
Appointed 08 May 2014, Resigned 30 March 2017
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Resigned
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John Waldron - Director (British, 60 years old, born October 1966)
Appointed 01 January 2020, Resigned 27 May 2022
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Resigned
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Simon Ward - Director (British, 60 years old, born September 1966)
Appointed 29 April 2014, Resigned 19 May 2015
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Resigned
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Xavier Young - Director (British, 54 years old, born February 1972)
Appointed 06 December 2013, Resigned 08 May 2014
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Resigned
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