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Robert Alexander - Director (British, 48 years old, born February 1978)
Appointed 17 June 2024
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Active
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Louise Allum - Director (British, 55 years old, born August 1971)
Appointed 17 June 2024
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Active
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David Argyle - Director (British, 58 years old, born January 1968)
Appointed 17 June 2024, Resigned 31 December 2024
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Resigned
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Nicola Canavan - Director (Irish, 56 years old, born December 1970)
Appointed 17 June 2024
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Active
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Veronica Carbone - Director (British, 70 years old, born August 1956)
Appointed 17 June 2024, Resigned 31 December 2024
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Resigned
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Lucinda Charles-Jones - Director (British, 60 years old, born June 1966)
Appointed 01 January 2026
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Active
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Swagat Choudhury - Director (Indian, 46 years old, born January 1980)
Appointed 06 March 2025
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Active
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Philip Daubeny - Director (British, 69 years old, born June 1957)
Appointed 23 December 2014
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Active
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William Galgey - Director (British, 51 years old, born February 1975)
Appointed 17 June 2024
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Active
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John Gaye - Director (British, 75 years old, born October 1951)
Appointed 23 December 2014, Resigned 04 November 2015
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Resigned
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Georgina Guy - Director (British, 50 years old, born September 1976)
Appointed 01 January 2026
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Active
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Joanne Howard - Director (British, 53 years old, born August 1973)
Appointed 26 February 2015
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Active
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Stephen Langton - Director (British, 87 years old, born July 1939)
Appointed 23 December 2014, Resigned 07 November 2019
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Resigned
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James Monteith - Director (British, 72 years old, born September 1954)
Appointed 07 November 2019, Resigned 28 September 2023
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Resigned
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Nigel Morrison - Director (British, 63 years old, born July 1963)
Appointed 17 June 2024
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Active
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Suzanne Murphy - Director (British, 65 years old, born September 1961)
Appointed 17 June 2024
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Active
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Hayley Parmenter - Director (British, 49 years old, born July 1977)
Appointed 17 June 2024
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Active
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Timothy Pearey - Director (British, 50 years old, born December 1976)
Appointed 17 June 2024, Resigned 31 December 2025
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Resigned
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Graeme Robertson - Director (British, 79 years old, born August 1947)
Appointed 16 June 2016, Resigned 31 December 2024
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Resigned
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Ian Rose - Director (British, 60 years old, born January 1966)
Appointed 17 June 2024, Resigned 31 December 2025
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Resigned
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Phil White - Director (British, 54 years old, born March 1972)
Appointed 26 February 2015, Resigned 17 June 2024
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Resigned
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