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Martyn Carter - Director (British, 79 years old, born January 1947)
Appointed 22 April 2015
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Active
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David Perry - Director (British, 66 years old, born March 1960)
Appointed 28 November 2022
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Active
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Yvette Ruggins - Director (British, 65 years old, born May 1961)
Appointed 22 April 2015, Resigned 31 August 2021
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Resigned
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Clare Scott Booth - Director (British, 60 years old, born April 1966)
Appointed 22 July 2019
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Active
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Nicholas Thomlinson - Director (British, 73 years old, born January 1953)
Appointed 22 April 2015
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Active
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