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Marcel Aarts - Director (British, 64 years old, born May 1962)
Appointed 11 June 2015, Resigned 31 March 2026
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Resigned
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Graham Bott - Director (British, 47 years old, born February 1979)
Appointed 11 February 2025
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Active
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Roger Butler - Director (British, 66 years old, born December 1960)
Appointed 11 June 2015, Resigned 12 January 2021
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Resigned
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David Davis - Director (British, 57 years old, born October 1969)
Appointed 11 February 2020, Resigned 25 February 2020
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Resigned
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Michael Farr - Director (British, 30 years old, born May 1996)
Appointed 09 March 2021, Resigned 10 January 2023
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Resigned
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David Foley - Director (British, 80 years old, born November 1946)
Appointed 15 April 2015, Resigned 12 March 2018
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Resigned
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Ryan Genner - Director (British, 32 years old, born October 1994)
Appointed 01 April 2022, Resigned 01 May 2024
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Resigned
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Carol Gibbs - Director (British, 75 years old, born October 1951)
Appointed 11 June 2015, Resigned 12 March 2018
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Resigned
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Carol Gibbs - Director (British, 75 years old, born October 1951)
Appointed 15 May 2024, Resigned 10 December 2025
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Resigned
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Michael Gilbrook - Director (British, 65 years old, born July 1961)
Appointed 11 June 2015, Resigned 30 January 2020
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Resigned
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John Gilding - Director (British, 78 years old, born January 1948)
Appointed 11 February 2020, Resigned 08 December 2020
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Resigned
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Kenneth Hignett - Director (British, 82 years old, born July 1944)
Appointed 11 June 2015
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Active
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Claire Lindsay - Director (British, 50 years old, born May 1976)
Appointed 01 April 2022, Resigned 06 March 2024
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Resigned
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Helen Long - Director (British, 71 years old, born January 1955)
Appointed 11 June 2015, Resigned 28 October 2016
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Resigned
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Mary MacLaren - Director (British, 65 years old, born December 1961)
Appointed 11 June 2015, Resigned 08 December 2020
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Resigned
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John Marr - Director (British, 77 years old, born July 1949)
Appointed 11 June 2015, Resigned 28 February 2026
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Resigned
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Andrew Norris - Director (English, 54 years old, born April 1972)
Appointed 13 January 2026
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Active
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Adam Print - Director (British, 54 years old, born January 1972)
Appointed 11 January 2023
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Active
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Michael Reed - Director (British, 78 years old, born October 1948)
Appointed 11 June 2015, Resigned 08 March 2022
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Resigned
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Kathryn Stronach - Director (American, 69 years old, born May 1957)
Appointed 12 September 2019
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Active
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Catherine Tildesley - Director (British, 66 years old, born July 1960)
Appointed 08 November 2018
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Active
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Ian Wicks - Director (British, 59 years old, born May 1967)
Appointed 28 March 2018, Resigned 08 February 2022
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Resigned
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Roseann Youngman - Director (British, 41 years old, born March 1985)
Appointed 12 March 2018, Resigned 08 December 2020
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Resigned
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