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Andrew Bailey - Director (British, 57 years old, born December 1969)
Appointed 16 March 2016, Resigned 30 September 2019
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Resigned
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Simon Bloys - Director (British, 62 years old, born May 1964)
Appointed 09 December 2025
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Active
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Ann Botterill - Director (British, 85 years old, born June 1941)
Appointed 18 September 2017, Resigned 31 August 2019
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Resigned
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Jane Boyt - Director (British, 63 years old, born May 1963)
Appointed 01 March 2015, Resigned 08 January 2020
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Resigned
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Philip Burch - Director (British, 77 years old, born May 1949)
Appointed 01 March 2015, Resigned 18 October 2017
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Resigned
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Anna Burdett - Director (British, 53 years old, born October 1973)
Appointed 01 March 2015, Resigned 31 August 2016
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Resigned
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Roy Burrows - Director (British, 86 years old, born January 1940)
Appointed 01 March 2015, Resigned 18 October 2017
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Resigned
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Elaine Clipstone - Director (British, 57 years old, born January 1969)
Appointed 01 March 2015, Resigned 18 October 2017
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Resigned
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Sandra Cooke - Director (British, 79 years old, born April 1947)
Appointed 01 March 2015, Resigned 18 October 2017
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Resigned
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Gerald Davies - Director (British, 66 years old, born May 1960)
Appointed 13 February 2025
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Active
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Janet Duggan - Director (British, 70 years old, born October 1956)
Appointed 25 September 2019
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Active
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Mark Fergusson - Director (British, 54 years old, born July 1972)
Appointed 26 February 2024, Resigned 03 June 2025
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Resigned
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Robert Forde - Director (British, 41 years old, born August 1985)
Appointed 25 March 2024
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Active
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Mary Frost - Director (British, 75 years old, born February 1951)
Appointed 01 March 2015, Resigned 31 August 2017
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Resigned
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Kirstie Hill - Director (British, 38 years old, born January 1988)
Appointed 14 September 2023
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Active
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James How - Director (British, 51 years old, born January 1975)
Appointed 03 June 2020, Resigned 21 October 2020
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Resigned
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Gregory Kirkman - Director (British, 58 years old, born March 1968)
Appointed 17 August 2020, Resigned 30 September 2022
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Resigned
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Kevin Latham - Director (British, 53 years old, born February 1973)
Appointed 01 September 2016, Resigned 17 August 2020
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Resigned
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Peter Maddison - Director (British, 72 years old, born July 1954)
Appointed 18 September 2017, Resigned 01 October 2019
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Resigned
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Ian McAllister - Director (British, 77 years old, born June 1949)
Appointed 19 May 2021
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Active
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Trevor McHugh - Director (British, 81 years old, born November 1945)
Appointed 25 February 2019, Resigned 15 June 2020
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Resigned
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Kevin Meeks - Director (British, 56 years old, born April 1970)
Appointed 18 July 2024, Resigned 29 May 2025
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Resigned
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Christopher Moody - Director (British, 76 years old, born March 1950)
Appointed 26 March 2021
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Active
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Munyaradzi Mufukare - Director (Zimbabwean, 43 years old, born July 1983)
Appointed 25 November 2021, Resigned 22 November 2024
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Resigned
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Jeannette Payne - Director (British, 65 years old, born March 1961)
Appointed 01 September 2017, Resigned 16 October 2024
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Resigned
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Howard Reid - Director (British, 72 years old, born May 1954)
Appointed 01 September 2017, Resigned 31 July 2018
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Resigned
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Steve Rustage - Director (British, 68 years old, born January 1958)
Appointed 11 October 2016, Resigned 18 October 2017
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Resigned
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Karen Sanders - Director (British, 68 years old, born May 1958)
Appointed 17 August 2020
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Active
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Linda Saunders - Director (British, 72 years old, born September 1954)
Appointed 01 September 2017, Resigned 31 August 2023
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Resigned
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Angela Shiells - Director (British, 62 years old, born November 1964)
Appointed 01 March 2015, Resigned 18 October 2017
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Resigned
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Frank Shore - Director (British, 80 years old, born September 1946)
Appointed 19 June 2020, Resigned 31 August 2024
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Resigned
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Kevin Simons - Director (British, 66 years old, born May 1960)
Appointed 17 October 2024
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Active
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Ian Smithyman - Director (British, 50 years old, born February 1976)
Appointed 12 May 2021, Resigned 31 August 2023
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Resigned
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Sarah Turnock - Director (British, 59 years old, born October 1967)
Appointed 03 June 2020, Resigned 14 April 2021
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Resigned
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