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Richard Armitage - Director (British, 61 years old, born October 1965)
Appointed 04 September 2015, Resigned 06 April 2018
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Resigned
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Steven Bailey - Director (British, 64 years old, born September 1962)
Appointed 01 October 2018, Resigned 31 December 2023
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Resigned
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Flor Healy - Director (British, 64 years old, born April 1962)
Appointed 01 October 2018, Resigned 27 May 2022
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Resigned
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Sunita Kaushal - Director (British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
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Richard Mahoney - Director (British, 56 years old, born February 1970)
Appointed 27 May 2022, Resigned 24 June 2024
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Resigned
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Richard Marris - Director (British, 58 years old, born September 1968)
Appointed 01 October 2015, Resigned 31 July 2020
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Resigned
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Charles Noble - Director (British, 49 years old, born June 1977)
Appointed 01 January 2024, Resigned 31 December 2025
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Resigned
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Mark Samworth - Director (British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
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Simon Wookey - Director (British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
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