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Michael Amoore - Director (British, 78 years old, born July 1948)
Appointed 20 February 2015, Resigned 14 October 2019
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Resigned
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Randal Brown - Director (British, 68 years old, born September 1958)
Appointed 21 July 2023
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Active
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Robert Capper - Director (British, 53 years old, born May 1973)
Appointed 15 October 2014, Resigned 20 February 2015
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Resigned
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Kuldip Dhillon - Director (British, 76 years old, born July 1950)
Appointed 20 February 2015, Resigned 14 October 2019
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Resigned
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William Emerson - Director (British, 44 years old, born May 1982)
Appointed 14 October 2019
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Active
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Anna Hall - Director (British, 48 years old, born May 1978)
Appointed 03 October 2025
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Active
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Kenneth Jones - Director (British, 78 years old, born September 1948)
Appointed 20 February 2015, Resigned 14 October 2019
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Resigned
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William Lucas - Director (British, 61 years old, born February 1965)
Appointed 14 November 2023
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Active
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Clare MacNamara - Director (British, 62 years old, born February 1964)
Appointed 25 July 2023
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Active
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Teresa Ormerod - Director (British, 64 years old, born April 1962)
Appointed 04 May 2016, Resigned 03 October 2025
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Resigned
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Simon Taylor - Director (British, 61 years old, born October 1965)
Appointed 19 June 2015, Resigned 21 July 2023
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Resigned
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Christopher Townsend - Director (British, 58 years old, born July 1968)
Appointed 20 February 2015, Resigned 26 April 2016
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Resigned
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Roderick Vere Nicoll - Director (British, 69 years old, born May 1957)
Appointed 08 January 2020, Resigned 21 July 2023
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Resigned
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Nicholas Wiles - Director (British, 65 years old, born August 1961)
Appointed 20 February 2015, Resigned 15 May 2015
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Resigned
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Nicholas Wiles - Director (British, 65 years old, born August 1961)
Appointed 14 October 2019, Resigned 14 November 2023
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Resigned
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