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Paul Bishop - Director (British, 72 years old, born February 1954)
Appointed 04 April 2016, Resigned 05 January 2023
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Resigned
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Kathleen Byrne - Director (British, 63 years old, born February 1963)
Appointed 05 January 2023
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Active
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Rodney Cook - Director (British, 69 years old, born March 1957)
Appointed 30 January 2015, Resigned 04 April 2016
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Resigned
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David Cooper - Director (British, 60 years old, born April 1966)
Appointed 04 April 2016, Resigned 05 January 2023
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Resigned
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Ian Cormack - Director (British, 79 years old, born November 1947)
Appointed 04 April 2016, Resigned 05 January 2023
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Resigned
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Michelle Cracknell - Director (British, 62 years old, born September 1964)
Appointed 05 January 2023
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Active
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Michael Deakin - Director (British, 73 years old, born June 1953)
Appointed 04 April 2016, Resigned 15 July 2019
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Resigned
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Thomas Evans - Director (British, 45 years old, born May 1981)
Appointed 01 July 2025
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Active
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Mark Godson - Director (British, 45 years old, born April 1981)
Appointed 01 December 2023
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Active
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Jane Kennedy - Director (British, 63 years old, born February 1963)
Appointed 04 April 2016, Resigned 30 June 2017
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Resigned
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Andrew Melcher - Director (British, 77 years old, born July 1949)
Appointed 04 April 2016, Resigned 31 December 2022
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Resigned
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Andrew Parsons - Director (British, 61 years old, born January 1965)
Appointed 13 February 2020, Resigned 01 December 2023
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Resigned
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Mary Phibbs - Director (British,, 69 years old, born July 1957)
Appointed 05 January 2023
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Active
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David Richardson - Director (Irish, 54 years old, born November 1972)
Appointed 04 April 2016, Resigned 05 January 2023
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Resigned
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Simon Thomas - Director (British, 62 years old, born January 1964)
Appointed 30 January 2015, Resigned 04 April 2016
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Resigned
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Paul Turner - Director (British, 55 years old, born June 1971)
Appointed 30 January 2015, Resigned 30 June 2025
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Resigned
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