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Cheryl Buchanan - Director (British, 54 years old, born June 1972)
Appointed 07 January 2025
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Active
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Jacqueline Castle - Director (British, 64 years old, born July 1962)
Appointed 16 December 2015, Resigned 05 February 2020
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Resigned
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John Clements - Director (British, 71 years old, born September 1955)
Appointed 08 January 2015, Resigned 31 August 2021
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Resigned
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Neil Cobbe - Director (British, 54 years old, born July 1972)
Appointed 12 July 2018, Resigned 09 December 2024
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Resigned
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Michelle Dawson - Director (British, 55 years old, born February 1971)
Appointed 08 January 2015, Resigned 09 February 2019
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Resigned
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Alison Fiala - Director (British, 69 years old, born February 1957)
Appointed 08 January 2015, Resigned 13 July 2016
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Resigned
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Joseph Figg - Director (British, 49 years old, born September 1977)
Appointed 01 September 2021, Resigned 31 December 2023
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Resigned
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Anne Fisher - Director (British, 65 years old, born June 1961)
Appointed 08 January 2015, Resigned 23 August 2015
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Resigned
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Amy Garcés - Director (British, 52 years old, born October 1974)
Appointed 18 October 2025
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Active
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Iain Gilchrist - Director (British, 81 years old, born March 1945)
Appointed 09 February 2015, Resigned 05 March 2024
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Resigned
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Diane Hancock - Director (British,American, 65 years old, born March 1961)
Appointed 08 January 2015
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Active
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Christopher Hancock - Director (British, 66 years old, born June 1960)
Appointed 08 January 2015
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Active
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Kathryn Hill - Director (British, 65 years old, born March 1961)
Appointed 12 February 2020, Resigned 31 August 2025
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Resigned
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Mark MacLean - Director (British, 57 years old, born October 1969)
Appointed 05 July 2023
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Active
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Victoria Marrow - Director (British, 53 years old, born August 1973)
Appointed 09 February 2015, Resigned 31 December 2023
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Resigned
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Victoria Marrow - Director (British, 53 years old, born August 1973)
Appointed 01 January 2024
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Active
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Michael Robson - Director (British, 41 years old, born October 1985)
Appointed 04 December 2024
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Active
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Georgina Syed - Director (British, 37 years old, born October 1989)
Appointed 07 May 2024
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Active
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Richard Waterhouse - Director (British, 56 years old, born October 1970)
Appointed 08 January 2015, Resigned 26 June 2017
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Resigned
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Allan Wilton - Director (British, 75 years old, born December 1951)
Appointed 09 February 2015, Resigned 11 December 2019
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Resigned
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