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Hans Anderson - Director (Danish, 75 years old, born December 1951)
Appointed 21 January 2017, Resigned 18 July 2023
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Resigned
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Gary Calland - Director (British, 57 years old, born October 1969)
Appointed 27 April 2015, Resigned 28 April 2025
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Resigned
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Terence Carroll - Director (British, 78 years old, born January 1948)
Appointed 19 August 2014, Resigned 19 September 2024
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Resigned
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Patrick Chapman - Director (British, 63 years old, born February 1963)
Appointed 26 April 2025
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Active
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Ian Haynes - Director (British, 59 years old, born March 1967)
Appointed 19 August 2014, Resigned 19 September 2024
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Resigned
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Fraser Hunter - Director (British, 57 years old, born June 1969)
Appointed 27 April 2024
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Active
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Jacqui Huntley - Director (British, 77 years old, born September 1949)
Appointed 30 April 2022
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Active
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Nicola Illes - Director (British, 50 years old, born November 1976)
Appointed 28 June 2025
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Active
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Veryan Johnston - Director (British, 70 years old, born November 1956)
Appointed 02 April 2016
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Active
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David Mattingly - Director (British, 68 years old, born June 1958)
Appointed 27 April 2015, Resigned 25 January 2020
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Resigned
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Peter Sloyan - Director (British, 77 years old, born May 1949)
Appointed 19 August 2014, Resigned 05 November 2015
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Resigned
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Richard Spencer - Director (British, 58 years old, born January 1968)
Appointed 30 April 2022
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Active
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Elspeth Standfield - Director (British, 67 years old, born July 1959)
Appointed 19 August 2014, Resigned 19 September 2024
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Resigned
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Rachel Sullivan - Director (British, 48 years old, born April 1978)
Appointed 26 April 2025
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Active
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Gillian Taylor - Director (British, 49 years old, born June 1977)
Appointed 30 April 2022
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Active
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Lawrence Thompson - Director (British, 88 years old, born November 1938)
Appointed 19 August 2014, Resigned 19 September 2024
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Resigned
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Claire Webb - Director (British, 54 years old, born August 1972)
Appointed 28 June 2025
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Active
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Peter Wilson - Director (English, 69 years old, born June 1957)
Appointed 02 April 2016
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Active
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Helen Woodford - Director (English, 51 years old, born January 1975)
Appointed 21 January 2017, Resigned 29 June 2024
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Resigned
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