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Richard Armitage - Director (British, 61 years old, born October 1965)
Appointed 22 December 2016, Resigned 06 April 2018
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Resigned
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Steven Bailey - Director (British, 64 years old, born September 1962)
Appointed 01 October 2018, Resigned 31 December 2023
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Resigned
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Barry Cook - Director (British, 53 years old, born September 1973)
Appointed 18 May 2018, Resigned 31 December 2020
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Resigned
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Christopher Cormack - Director (British, 55 years old, born February 1971)
Appointed 10 April 2014, Resigned 25 April 2016
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Resigned
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Paul Foster - Director (British, 68 years old, born December 1958)
Appointed 06 March 2014, Resigned 10 April 2014
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Resigned
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Flor Healy - Director (British, 64 years old, born April 1962)
Appointed 01 October 2018, Resigned 27 May 2022
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Resigned
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Sunita Kaushal - Director (British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
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Anthony Keating - Director (British, 67 years old, born December 1959)
Appointed 04 December 2014, Resigned 18 May 2018
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Resigned
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Mary-Ann Lake - Director (British, 56 years old, born March 1970)
Appointed 01 April 2019, Resigned 28 February 2021
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Resigned
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Richard Mahoney - Director (British, 56 years old, born February 1970)
Appointed 27 May 2022, Resigned 24 June 2024
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Resigned
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Richard Marris - Director (British, 58 years old, born September 1968)
Appointed 22 December 2016, Resigned 01 April 2019
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Resigned
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Charles Noble - Director (British, 49 years old, born June 1977)
Appointed 01 January 2024, Resigned 31 December 2025
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Resigned
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Christopher Peck - Director (British, 67 years old, born December 1959)
Appointed 10 April 2014, Resigned 22 December 2016
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Resigned
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Stephen Powell - Director (British, 59 years old, born September 1967)
Appointed 16 August 2017, Resigned 29 June 2019
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Resigned
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Mark Samworth - Director (British, 56 years old, born October 1970)
Appointed 05 April 2018, Resigned 29 June 2019
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Resigned
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Mark Samworth - Director (British, 56 years old, born October 1970)
Appointed 01 January 2026
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Active
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Simon Wookey - Director (British, 60 years old, born April 1966)
Appointed 01 July 2024
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Active
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James Woolley - Director (British, 49 years old, born December 1977)
Appointed 26 March 2015, Resigned 22 December 2016
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Resigned
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